EFTA01363506.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-10-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Renee Salhi from Deutsche Bank Securities Inc. informs Cynthia Rodriguez that AML Compliance has cleared four RDC alerts for Richard Kahn II, beneficiary of the Butterfly Trust. The alerts were cleared because the subject information did not match the beneficiary's information.
Metadata
Subject
CLEARED: RDC ALERT - Richard Kahn II]
Sender
Renee Salhi
Recipients
Cynthia Rodriguez
Document ID
—
Date
2016-10-12
Relationships 2
Entity 1RelationshipEntity 2Description
Richard Kahn II beneficiary Butterfly Trust Richard Kahn II is the beneficiary of the Butterfly Trust.
Renee Salhi employment Deutsche Bank Securities Inc. Renee Salhi is an Associate I AML Compliance Officer at Deutsche Bank Securities Inc.
Media & Journalist References
  • https://www.nyse.comipublicdocskyseimarkets/nyse-arca/disciplinary-actions/2012/12-ARCA-3.pdf
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondence
People 3
Renee SalhiCynthia RodriguezRichard Kahn II
Organizations 5
PWMUS AMLKYCAML ComplianceDeutsche Bank Securities Inc.LexisNexisNYSE
Locations 3
PANYFL
Text Analysis
Tone
Professional
Purpose
To inform Cynthia Rodriguez that AML Compliance has reviewed and cleared four RDC alerts generated for Richard Kahn II.
Significance
This document shows the process of AML compliance at Deutsche Bank Securities Inc. and the review of alerts related to a client's beneficiary.
File Info
File Name
EFTA01363506.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:38.797369
DOJ Source
View on DOJ