Illegal Activity
none
Blackmail
none
Date
2018-09-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Daphne Cales from Deutsche Bank sends an email to KYC Case Representatives clarifying address verification requirements. The email states that address verification is required locally for all client types at onboarding, but not necessarily for regular reviews unless there is a reason to question the address.
Metadata
- Subject
- Address Verification (I)
- Sender
- Daphne Cales
- Recipients
- KYCCaseReps@list.db.com
- Document ID
- DB-SDNY-0063836
- Date
- 2018-09-28
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Daphne Cales | Employment | Deutsche Bank Trust Company Americas | Daphne Cales is a Director I Banking Services & Branch Manager at Deutsche Bank Trust Company Americas |
| KYCCaseReps@list.db.com | Employment | Deutsche Bank | Recipients are KYC Case Representatives at Deutsche Bank |
Notable Quotes 2
Globally, address verification is not required. Locally, we require address verification for all client types at the onboarding of the clients.
For regular review, unless there is a reason to question the address indicated on the case, we will NOT require the address verification. We will consider "no material change" representation to include no address change.
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceBusiness dealingsLegal matters/litigationFinancial transactions/money flow
People 2
Organizations 3
AFCDeutsche Bank Trust Company AmericasDeutsche Bank
Locations 5
New YorkNYUSA345 Park Avenue. 10154.0004 New York. NY. USALatAm
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To communicate information from AFC regarding address verification requirements for KYC processes.
- Significance
- Clarifies address verification requirements for KYC processes at Deutsche Bank.
File Info
- File Name
- EFTA01370799.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:41.781344
- DOJ Source
- View on DOJ