Illegal Activity
none
Blackmail
none
Date
2018-04-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Janice Franklin from Deutsche Bath Americas requests a list of high-risk clients due for regular review from Adrienne Bull. Adrienne confirms she will provide the file that day.
Metadata
- Subject
- RE: 2018 Regular Reviews: High Risk clients [I)
- Sender
- Adrienne Bull
- Recipients
- Janice Franklin
- Document ID
- DB-SDNY-0069384
- Date
- 2018-04-10
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Janice P. Franklin | work | Adrienne Bull | Janice Franklin requests information from Adrienne Bull regarding high-risk clients for regular review. |
| Janice P. Franklin | employment | Deutsche Bath Americas | Janice Franklin is Vice President and AML Compliance Officer at Deutsche Bath Americas. |
Notable Quotes 2
I have not forgotten about your request ; you will have a file today.
Just a reminder to send us a listing of client names (or KYC #s) that were due for Regular Review at the end of January, February and March 2018.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondence
People 7
Organizations 1
Deutsche Bath Americas
Locations 2
New York, NY, USA60 WaN Street 10005.2636 New York, NY, USA
Text Analysis
- Tone
- Professional
- Purpose
- The email exchange is a follow-up request for a list of high-risk clients due for regular review.
- Significance
- The email highlights the process of regular reviews for high-risk clients, which is a key aspect of AML compliance.
File Info
- File Name
- EFTA01374613.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.408776
- DOJ Source
- View on DOJ