Illegal Activity
none
Blackmail
none
Date
2013-09-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Amanda Kirby responds to an RDC alert regarding Richard D Kahn, explaining that Kahn is a trustee for a trust that is opening an account at the bank, but not a direct client. She requests approval to proceed, stating that Kahn does not seem to pose any reputational risk to the bank.
Metadata
- Subject
- Re: Richard D Kahn rdc alert
- Sender
- Amanda Kirby/dbidbeom
- Recipients
- PWMUS AMLKYCIdbdbcom@DBAMERICAS, Andrea Klingenbeig/dbldbcom@DBAMERICAS, Urvashi Lavania:dbldbcom@DBAPAC, PWM BIS-Researchiclb/dbcom@DBAPAC, Paul Metrisidbrdbcom@DBAMERICAS
- Document ID
- —
- Date
- 2013-09-04
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard D Kahn | trustee | trust | Richard D Kahn is a trustee for a trust that is opening an account at the bank. |
| Amanda Kirby | correspondence | PWM BIS-Research | Amanda Kirby responds to an email from PWM BIS-Research regarding an alert for Richard D Kahn. |
Notable Quotes 2
The below RDC alerts do pertain to our client. Richard D Kahn is the person in question. However, he will not be a client of the bank. We are opening an account for a trust, for which he is a trustee.
It does not seem that he would pose any risk (reputational or otherwise) to the bank. Please approve
Financial Information
Transactions:
- opening an account for a trust
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondence
Organizations 5
DBAMERICASDBAPACPWMBIS-Researchcompliance
Financial Entities 1
bank
Text Analysis
- Tone
- Informative
- Purpose
- To inform recipients that Richard D Kahn is a trustee for a trust opening an account and to seek approval to proceed despite an RDC alert.
- Significance
- The document shows the process of handling RDC alerts and compliance checks when opening accounts for clients.
File Info
- File Name
- EFTA01370711.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:27.576064
- DOJ Source
- View on DOJ