EFTA01363806.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-12-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Sonya Hunjan sent an email requesting confirmation that the Germany perimeter has been updated on the master file and that the KCP list has been green listed on the master client perimeter. The email involves updating client lists and perimeters within Deutsche Wealth Management Limited.
Metadata
Subject
Germany's perimeter - 230k list; KCP list updated to client perimeter
Sender
Sonya Hunjan
Recipients
Aziz Anwar, Hin-Yee Wan, Marina Andre, Sophie Scales, Saleha Bilal, Enrique Marrero, Pete King, Diane Franklin, Dan Fox, Tanushree Kirti
Document ID
DB-SDNY-0054139; SDNY_GM_00200323
Date
2018-12-05
Relationships 2
Entity 1RelationshipEntity 2Description
Sonya Hunjan Employment Deutsche Wealth Management Limited Sonya Hunjan works at Deutsche Wealth Management Limited
Sonya Hunjan Employment PWCC tCYC Remediation Programme Sonya Hunjan works at PWCC tCYC Remediation Programme
Notable Quotes 2
Can you please confirm that the KCP list shared has been updated on the client perimeter?
Please find Germany's identified perimeter to the 230k list attached. Please advise once this has been updated on your master file.
Financial Information
Amounts:230k
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 11
Aziz AnwarSonya HunjanSophie ScalesHin-Yee WanMarina AndreSaleha BilalEnrique MarreroPete KingDiane FranklinDan FoxTanushree Kirti
Organizations 3
PWCC tCYC Remediation ProgrammeDeutsche Wealth Management LimitedWM
Locations 3
Zig Zag Building70 Victoria Street, SW1E 6SQ London, United KingdomGermany
Text Analysis
Tone
Professional
Purpose
The email is a request to confirm that the Germany perimeter has been updated on the master file and that the KCP list has been green listed on the master client perimeter.
Significance
The email discusses updating client perimeters and lists, which could be related to regulatory compliance or risk management.
File Info
File Name
EFTA01363806.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:57.203496
DOJ Source
View on DOJ