Illegal Activity
none
Blackmail
none
Date
2018-02-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Cynthia Rodriguez from Deutsche Bank sends an email to Stewart Oldfield outlining the KYC requirements for opening accounts and funding CDs. She mentions being backed up and requesting help from Daphne's team.
Metadata
- Subject
- RE: DB preferred deposits and CDs - rate update as of 2/5/18 [I]
- Sender
- Cynthia Rodriguez
- Recipients
- Stewart 0ldfield
- Document ID
- DB-SDNY-0067393
- Date
- 2018-02-08
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | business | Stewart Oldfield | Email correspondence regarding DB preferred deposits and CDs |
| Cynthia Rodriguez | employment | Deutsche Bank Trust Company Americas | Cynthia Rodriguez is Assistant Vice President at Deutsche Bank Trust Company Americas |
| Richard Kahn | business | Stewart Oldfield | Email correspondence regarding DB preferred deposits and CDs |
| Cynthia Rodriguez | business | Daphne's team | Cynthia Rodriguez asked Daphne's team for help with KYC |
Notable Quotes 2
I'm a little backed up with 2 acct openings and 7 kycs at the moment so I asked Daphne's team for some help ©
For the KYC we will need the following: • Names • Address • Date of Birth • Social Security Number • Source of Wealth • Source of where funds are coming from to fund the CD (bank statement) • Photo ID
Financial Information
Assets:
- CDs
- Deposits
Transactions:
- Account openings
- CD funding
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth Management
Locations 1
345 Park Avenue 24th Fl 10154-0004 New York. NY. USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide information about KYC requirements for account openings and CD funding.
- Significance
- Outlines the KYC requirements for opening accounts and funding CDs at Deutsche Bank.
File Info
- File Name
- EFTA01373289.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:49.458425
- DOJ Source
- View on DOJ