Illegal Activity
none
Blackmail
none
Date
2018-08-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Max Kleinert provides KCP EMEA input on a list of WM clients dependent on CIB ICG sales, detailing the status of various client accounts and necessary actions. The email identifies Dunross as the only client requiring action and requests clarification on the format needed for Raphael's confirmation.
Metadata
- Subject
- RE: List of WM clients dependent on CIB ICG sales [I] [SC]
- Sender
- Max Kleinert
- Recipients
- Tanushree Kirti, Sean Carney
- Document ID
- DB-SDNY-0052109
- Date
- 2018-08-28
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Max Kleinert | email correspondence | Tanushree Kirti | Max Kleinert is responding to Tanushree Kirti's email regarding a list of WM clients dependent on CIB ICG sales. |
| KCP EMEA | Business | GM | KCP EMEA input sorted for GM |
Notable Quotes 1
The only action to be taken is for Dunross - can you please let me know in which format you need Raphael's confirm (via email?) and I'll get this to you shortly.
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
People 9
Organizations 11
WM Mercury Implementation ProgrammeCIB ICGKCP EMEAGMUCL_LEGALNAMEWM ACOBRCORP_GIVSEMPER CONSTANTIAPRIVATBANKAKTIENGESELLSCHAFT
Locations 1
HK
Text Analysis
- Tone
- Professional
- Purpose
- To provide KCP EMEA input on a list of WM clients dependent on CIB ICG sales.
- Significance
- The email discusses the status of various clients and actions needed regarding their accounts.
File Info
- File Name
- EFTA01362614.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:52.837198
- DOJ Source
- View on DOJ