Illegal Activity
none
Blackmail
none
Date
2019
Document Type
document
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document contains KYC case comments related to a trust, including email confirmations, beneficiary changes, and required approvals. It outlines the process for adding or deleting beneficiaries and the due diligence required by Deutsche Bank Private Wealth Management.
Metadata
- Subject
- KYC Pt M. Case Comments
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0066785 SDNY GM_00212969
- Date
- 2019
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | communication | Jason Shames | Cynthia Rodriguez received email confirmation from Jason Shames. |
| Client Facing Professional (CFP) | business | Client | CFP should establish and maintain business relationships only with persons who satisfy high standards of suitability, background and character. |
Notable Quotes 3
During the lifetime of the grantor, the trustees have the nght to add/delete beneficiaries under Article Third of the Trust agreement by an acknowledged instrument delivered to the Grantor.
Jason Shames advised on1/03/2017 that fully executed addition of beneficiary forms by the trustee, along with acknowledgment signature from the grantor are what is needed to make changes to the beneficiaries of the trust.
Deutsche Bank Private Wealth Management (PWM) worldwide is committed to professionally serve the interests of its clients. To do so, Client Facing Professionalsl(I) (CFP k) should establish and maintain business relationships only with persons who satisfy our high standards of suitability, background and character.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondence
Organizations 1
Deutsche Bank Private Wealth Management (PWM)
Text Analysis
- Tone
- Professional
- Purpose
- To document KYC case comments and approvals for a trust.
- Significance
- The document shows the process of adding/deleting beneficiaries to a trust and the required approvals.
File Info
- File Name
- EFTA01372882.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:46.553189
- DOJ Source
- View on DOJ