Illegal Activity
none
Blackmail
none
Date
2013-04-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Amanda Kirby is responding to an RDC alert regarding Richard D Kahn. She explains that Kahn is a trustee for a trust opening an account and requests approval, stating he doesn't pose a reputational risk to the bank.
Metadata
- Subject
- Re: Richard D Kahn rdc alert
- Sender
- Amanda Kirby/db/dbcom
- Recipients
- PWMUS AMLKYCielb, Andrea Klingenbergdbi, Urvashi Lavaniadb, PWM BIS-ResearelVdb, Paul, Metriskibdbcom@DEIAMERICAS
- Document ID
- —
- Date
- 2013-04-09
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard D Kahn | trustee | trust | Richard D Kahn is a trustee for a trust that is opening an account at the bank. |
| Amanda Kirby | correspondence | PWM BIS-Research | Amanda Kirby is responding to an alert from PWM BIS-Research regarding Richard D Kahn. |
Notable Quotes 2
The below RDC alerts do pertain to our client. Richard D Kahn is the person in question. However, he will not be a client of the bank. We are opening an account for a trust, for which he is a trustee.
It does not seem that he would pose any risk (reputational or otherwise) to the bank.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondence
People 2
Organizations 5
dbcomPWMUS AMLKYCPWM BIS-ResearchMetriskibdbcom@DEIAMERICASDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To explain that Richard D Kahn is a trustee for a trust opening an account and to request approval despite an RDC alert.
- Significance
- The document shows the process of handling RDC alerts and seeking compliance approval for opening accounts for individuals flagged in the system.
File Info
- File Name
- EFTA01375518.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:31.389444
- DOJ Source
- View on DOJ