Illegal Activity
none
Blackmail
none
Date
2018-10-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Rob Wang forwarded an email from Trey Jackson to Kshitij Golani regarding a new client risk rating methodology for WM clients. The email includes an attached Excel file with the analysis.
Metadata
- Subject
- FW: New Client Risk rating for WM clients [I]
- Sender
- Rob Wang
- Recipients
- Kshitij Golani
- Document ID
- DB-SDNY-0063854
- Date
- 2018-10-19
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Rob Wang | email correspondence | Kshitij Golani | Rob Wang forwarded an email from Trey Jackson to Kshitij Golani. |
| Trey Jackson | email correspondence | Rob Wang | Trey Jackson sent an email to Rob Wang regarding a new client risk rating. |
| Trey Jackson | email correspondence | Ashvinkumar Chougule | Ashvinkumar Chougule was CC'd on an email from Trey Jackson to Rob Wang. |
Notable Quotes 2
Please see the attached.
This report should be complete by EOD tomorrow.
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 1
Deutsche Bank Wealth Management
Text Analysis
- Tone
- Professional
- Purpose
- To forward an email with an attached report on new client risk rating methodology.
- Significance
- The email discusses a new client risk rating methodology, which could be relevant to understanding Deutsche Bank's client management practices.
File Info
- File Name
- EFTA01370811.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:02.396797
- DOJ Source
- View on DOJ