Illegal Activity
none
Blackmail
none
Date
2017-08-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Cynthia Rodriguez from Deutsche Bath Trust Company Americas emails Daphne Cales to inquire about KYC updates for several LLCs and informs her that IDL Master Tenant, LLC has merged and its account will be closing.
Metadata
- Subject
- Touching Base [I]
- Sender
- Cynthia Rodriguez
- Recipients
- Daphne Cales
- Document ID
- DB-SDNY-0053523
- Date
- 2017-08-21
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | Employment | Deutsche Bath Trust Company Americas | Cynthia Rodriguez is Assistant Vice President at Deutsche Bath Trust Company Americas |
| IDL Master Tenant, LLC | Client | Deutsche Bath Trust Company Americas | IDL Master Tenant, LLC has an account with Deutsche Bath Trust Company Americas |
Notable Quotes 2
I just wanted to touch base and make sure we don't need to do KYC updates for the below entities since we received KYC approval on 3/8/2017:
Also, IDL Master Tenant, LLC has merged and the account will be closing. I'll keep you posted on any others
Financial Information
Transactions:
- KYC updates
- Account closing
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 6
IDL Parent LLCI Drive 360 Management Services LLCIDL Wheel Tenant LLCIDL Master Tenant, LLCDeutsche Bath Trust Company AmericasDeutsche Bath Wealth Management
Locations 1
345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA
Financial Entities 2
Deutsche Bath Trust Company AmericasDeutsche Bath Wealth Management
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about KYC updates for specific entities and provide an update on an account closure.
- Significance
- This email relates to KYC compliance and account management for several LLCs at Deutsche Bath Trust Company Americas.
File Info
- File Name
- EFTA01363498.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:58.826516
- DOJ Source
- View on DOJ