Illegal Activity
none
Blackmail
none
Date
2014-07-2014
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Christy Wolanski from Deutsche Bank requests supporting documentation for the second-level review of cases and alerts related to transaction monitoring. The email references attached reports including DBForcePrimeCompare, quarterly cash reviews, and monthly cases and second-level reviews.
Metadata
- Subject
- DBForcePrimeCompare and Quarterly Cash Review
- Sender
- Christy Wolanski
- Recipients
- —
- Document ID
- DB-SDNY-0062092, SDNY_GM_00208276
- Date
- 2014-07-2014
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Christy Wolanski | Employment | Deutsche Bank AG | Christy Wolanski is Vice President I Principal Auditor at Deutsche Bank AG. |
Notable Quotes 2
The Head of Transaction Monitoring (or designee) will review a sample of cases and alerts resolved by each researcher.
Could you please also provide supporting documentation for the second level review which is performed on cases and alerts.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondence
People 1
Organizations 2
Deutsche Bank AGDBForcePrimeCompare
Locations 2
New York60 Walt Street. 10005-2836 New York. NY. USA
Text Analysis
- Tone
- Professional
- Purpose
- Request for supporting documentation for second level review of cases and alerts, along with attached reports.
- Significance
- The document requests supporting documentation for transaction monitoring reviews, indicating an audit or compliance process within Deutsche Bank.
File Info
- File Name
- EFTA01369671.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:21.759722
- DOJ Source
- View on DOJ