Illegal Activity
none
Blackmail
none
Date
2018-06-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses the updating of a customer mailing list in relation to the FinCEN CDD Rule. Stewart Old instructs Bradley Gillin to remove certain entities from the list, while Anna-Sofiya Lupolover requests updates and provides information on how the letters will be addressed if no updates are received.
Metadata
- Subject
- FW: FinCEN CDD Rule; Customer Mailing
- Sender
- Stewart Old
- Recipients
- Bradley GiIlin
- Document ID
- DB-SDNY-0061314
- Date
- 2018-06-11
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Old | business | Bradley Gillin | Stewart Old instructs Bradley Gillin to remove certain entities from a customer mailing list. |
| Anna-Sofiya Lupolover | business | Bradley Gillin | Anna-Sofiya Lupolover requests updates to the customer mailing list. |
Notable Quotes 2
Let's remove Jockey Club, Southern and Third Lake. We're already taking care of the first two. Please reach out to Tebbi for Third Lake
If there are any updates to your list, please provide them by EOD. If I do not hear from you, all letters will be addressed to "Dear Client" and the contact person will be the customer owner for each.
Legal Compliance
- FinCEN CDD Rule compliance
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondenceLegal matters/litigationBusiness dealings
Organizations 7
FinCENDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Jockey ClubSouthernThird Lake
Locations 1
345 Park Avenue, New York, NY 10154
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Informative, directive
- Purpose
- To coordinate and update a customer mailing list related to FinCEN CDD Rule compliance.
- Significance
- The document provides insight into the process of updating customer information for compliance with financial regulations.
File Info
- File Name
- EFTA01369187.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.296575
- DOJ Source
- View on DOJ