Illegal Activity
none
Blackmail
none
Date
2018-11-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange discusses the classification of the Parkwood client within Deutsche Bank's wealth management perimeter and clarifies the allocation of Anti-Client Ownership (ACO) responsibilities. It specifies that Alan Brody's ACO role in PCB is reflected by ACO GV, and he will not be in the ITC perimeter.
Metadata
- Subject
- RE: ACO for KCP client: Parkwood [I] ICJ
- Sender
- Dominic Newport
- Recipients
- Erik Lutkus
- Document ID
- DB-SDNY-0052019
- Date
- 2018-11-21
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Dominic Newport | email correspondence | Erik Lutkus | Dominic Newport is responding to Erik Lutkus regarding ACO for KCP client Parkwood. |
| Alan Brody | employment | PCB | Alan Brody is an ACO in PCB. |
| Sam Gaunt | employment | Deutsche Bank AG | Sam Gaunt works at Deutsche Bank AG. |
Notable Quotes 2
This change has been reflected in the wealth management perimeter so this client will not be Green for DB.
As stated in the attached, as Alan is an ACO in PCB, this is actioned and reflected by ACO GV.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 7
Deutsche Bank AGDeutsche BankITC ACOPCBKCPProject MercuryCorporate & Investment Banking
Locations 4
LondonUnited Kingdom72 London Wall, 1st Floor1 Great Winchester Street, London, EC2N 2D8
Text Analysis
- Tone
- Professional
- Purpose
- To clarify the client perimeter and ACO responsibilities for the KCP client Parkwood within Deutsche Bank.
- Significance
- The email discusses the classification of a client (Parkwood) and the allocation of ACO (Anti-Client Ownership) responsibilities within Deutsche Bank, potentially related to compliance or risk management.
File Info
- File Name
- EFTA01362553.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.016803
- DOJ Source
- View on DOJ