EFTA01372668.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2018-07-19

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This email from Stewart to Bradley Gillin forwards an email from Armen Brash at Deutsche Bank clarifying the procedures for signature verification under the FinCen CDD Rule. The clarification emphasizes the need to document the specimen used for signature verification, such as a photo ID or signature card.

Metadata

Subject: FW: Important Update: FinCen COD Rule Procedures DI
Sender: Stewart(Nc
Recipients: Bradley Gillin
Document ID: DB-SDNY-0066470
Date: 2018-07-19

Relationships 1

Entity 1	Relationship	Entity 2	Description
Armen Brash	Employment	Deutsche Bank Wealth Management	Armen Brash is a Director at Deutsche Bank Wealth Management.

Notable Quotes 2

When using the signature verification option, please ensure that you use the signature verified stamp, and include the verifier's name, you must also indicate what document you relied upon for such verification by stating the specimen used (ie, photo ID, Signature Card, etc.) for comparing signatures and the date of verification.

Basically, in addition to your name and the date, please also indicate what document contains the signature specimen you used to verify the signature.

Legal Compliance

FinCen CDD Rule Procedures

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowLegal matters/litigationCommunications/correspondenceBusiness dealings

People 17

Stewart(Nc Bradley Gillin Armen Brash Dawn Forbes Prashant Mahendru Olivier Poncet Barry H Morris Janice Franklin Yoonsun Chung Thomas Klemm Anil Tewani Mary C Keaveney Derek St-Hilaire Irwin Nack Kshiti Golani Oliver Esslin Vijay

Organizations 3

FinCenDeutsche Bank Wealth ManagementDeutsche Bank Securities, Inc.

Locations 1

345 Park Menu°, N.ow Ynirk, NI. 10154

Financial Entities 1

Deutsche Bank

Text Analysis

Tone: Informative
Purpose: To clarify the procedure for signature verification when using the signature verification option, specifically regarding the documentation required.
Significance: This email provides clarification on the FinCen CDD Rule procedures, specifically regarding signature verification, which is important for compliance.

File Info

File Name: EFTA01372668.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:49.416194
DOJ Source: View on DOJ