Illegal Activity
none
Blackmail
none
Date
2016-10-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Cynthia Rodriguez confirms the approval of a high-risk KYC case to Patrick Campion. Patrick Campion clarifies that the client was presented to and cleared by RRC.
Metadata
- Subject
- RE: APPROVA
- Sender
- Cynthia Rodriguez
- Recipients
- Patrick Campion
- Document ID
- 01651789
- Date
- 2016-10-14
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | business | Patrick Campion | Cynthia Rodriguez is reporting to Patrick Campion regarding a KYC case approval. |
| Patrick Campion | business | Armen Brash | Armen Brash is CC'd on the email regarding the KYC case approval. |
| Deutsche Bank Trust Company Americas | business | RRC | A client was presented to RRC and cleared. |
Notable Quotes 2
Based on the previous approvals, yes it was. Thank you!
Approved. Just to be accurate, the client was presented to RRC and cleared.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondence
Organizations 4
Deutsche Bark Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Trust Company AmericasRRC
Locations 3
New York, NY, USA345 Park Avenue, 10154-0CO4 New York. NY. USA345 Park Avenue. 10154-0004 New York, NY, USA
Financial Entities 2
Deutsche Bark Trust Company AmericasDeutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the approval of a high-risk KYC case and to clarify that the client was presented to and cleared by RRC.
- Significance
- The email documents the approval process for a high-risk KYC (Know Your Customer) case within Deutsche Bank, indicating adherence to compliance procedures.
File Info
- File Name
- EFTA01364099.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:02.340549
- DOJ Source
- View on DOJ