Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email from Cherie Quigley at Deutsche Bank's AML Compliance department is directed to the primary officer of an account listed on GCIS. It instructs the recipient not to forward the email to the client and to notify the sender if they are not the current primary officer.
Metadata
- Subject
- AML Compliance
- Sender
- Cherie Quigley
- Recipients
- —
- Document ID
- DB-SDNY-0061579
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cherie Quigley | Employment | Deutsche Bank Trust Company Americas | Cherie Quigley works for Deutsche Bank Trust Company Americas |
Notable Quotes 2
PLEASE NOTE: YOU ARE BEING CONTACTED BECAUSE YOU ARE LISTED AS THE PRIMARY OFFICER FOR THIS ACCOUNT ON GCIS. IF YOU ARE NOT THE CURRENT PRIMARY OFFICER, PLEASE LET ME KNOW IMMEDIATELY, SO THAT I MAY FORWARD THIS EMAIL TO THE APPROPRIATE PARTY.
Do not forward this e-mail or any attachment directly to the client.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation
People 1
Organizations 2
Deutsche Bank Private Wealth ManagementDeutsche Bank Trust Company Americas
Locations 5
New YorkNYUSA60 Wall Street, New York, NY 10005-283637th Floor. 60 Wall Street, 10005-2836
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To contact the primary officer for an account on GCIS regarding AML compliance.
- Significance
- This email is part of Deutsche Bank's AML compliance efforts.
File Info
- File Name
- EFTA01369359.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:43.050573
- DOJ Source
- View on DOJ