Illegal Activity
none
Blackmail
none
Date
2018-10-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange between Trey Jackson and Rob Wang discusses the client risk rating process at Deutsche Bank Wealth Management. They clarify that client-specific data is not directly input into the CRRE (Client Risk Rating Engine).
Metadata
- Subject
- RE: New Client Risk rating for WM clients [Il
- Sender
- Trey Jackson
- Recipients
- Rob Wang
- Document ID
- DB-SDNY-0063855
- Date
- 2018-10-17
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Treyvon Jackson | Employment | Deutsche Bank Wealth Management | Treyvon Jackson is Assistant Vice President at Deutsche Bank Wealth Management |
| Rob Wang | Business | Treyvon Jackson | Email correspondence regarding client risk rating |
| Ashvinkumar Chougule | Business | Treyvon Jackson | CC'd on email regarding client risk rating |
| Ronny Fung | Business | Treyvon Jackson | CC'd on email regarding client risk rating |
Notable Quotes 2
As for client data that is correct there is no client specific data that is input into the engine.
From what I was told, client data are not inputted into CRRE, it just serves as a client risk calculator.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche BankDeutsche Bank Wealth ManagementDutische Bank Sot:unties, Inc
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To discuss the client risk rating process and data input into the CRRE (Client Risk Rating Engine).
- Significance
- The email discusses the process of client risk rating at Deutsche Bank Wealth Management and clarifies whether client-specific data is input into the risk engine.
File Info
- File Name
- EFTA01370812.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:05.572985
- DOJ Source
- View on DOJ