Illegal Activity
none
Blackmail
none
Date
2017-06-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Daphne Cales informs Stewart Oldfield about a KYC remediation project at Deutsche Bank, requesting his assistance in updating client information for high and moderate-risk clients. The email emphasizes the importance of completing the task quickly and offers assistance with sensitive information.
Metadata
- Subject
- KYC Remediation [I]
- Sender
- Daphne Cales
- Recipients
- Stewart Oldfield
- Document ID
- DB-SDNY-0068195
- Date
- 2017-06-09
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | Employment | Deutsche Bank Wealth Management | Cynthia Rodriguez is Assistant Vice President at Deutsche Bank Wealth Management |
| Daphne Cales | Professional | Stewart Oldfield | Daphne Cales is sending an email to Stewart Oldfield regarding KYC remediation. |
| Sheffali Welch | Professional | Daphne Cales | Sheffali Welch is CC'd on the email from Daphne Cales. |
Notable Quotes 2
Per the new global KYC policy a remediation project has been initiated to update KYCs for all clients identified as "High and Moderate" risk, and will eventually include "Low" risk as well.
It is imperative that this is done as quickly as possible. If there are any on the list that you have already done or would like to complete yourself due to any sensitive information please let me know.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondenceLegal matters/litigation
Organizations 4
CRW 2007 LLCGEW 2007 LLCDeutsche Bark Trust Company AmericasDeutsche Bank Wealth Management
Locations 1
New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To inform Stewart Oldfield about a KYC remediation project and request his assistance in updating client information.
- Significance
- This email outlines the initiation of a KYC remediation project at Deutsche Bank, indicating a focus on compliance and risk management.
File Info
- File Name
- EFTA01373819.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:12.414083
- DOJ Source
- View on DOJ