Illegal Activity
none
Blackmail
none
Date
2018-06-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Anna-Sofiya Lupolover is coordinating a customer mailing related to the FinCEN CDD Rule and requesting the team to validate customer addresses and contact information. The email emphasizes the importance of providing updated information by the end of the day.
Metadata
- Subject
- RE: FinCEN COD Rule; Customer Mailing
- Sender
- Anna-Sofiya Lupolover
- Recipients
- Bradley Gillin, Stewart Oldfield, Rodney Macelus, Terri Sohrab
- Document ID
- —
- Date
- 2018-06-11
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Anna-Sofiya Lupolover | work | Bradley Gillin | Anna-Sofiya Lupolover is sending an email to Bradley Gillin and others regarding FinCEN CDD Rule and Customer Mailing. |
| Anna-Sofiya Lupolover | work | Stewart Oldfield | Anna-Sofiya Lupolover is sending an email to Stewart Oldfield and others regarding FinCEN CDD Rule and Customer Mailing. |
| Anna-Sofiya Lupolover | work | Rodney Macelus | Anna-Sofiya Lupolover is sending an email to Rodney Macelus and others regarding FinCEN CDD Rule and Customer Mailing. |
| Anna-Sofiya Lupolover | work | Terri Sohrab | Anna-Sofiya Lupolover is sending an email to Terri Sohrab and others regarding FinCEN CDD Rule and Customer Mailing. |
| Deutsche Bank Trust Company Americas | subsidiary | Deutsche Bank Wealth Management | Deutsche Bank Wealth Management is part of Deutsche Bank Trust Company Americas |
Notable Quotes 2
If there are any updates to your list, please provide them by EOD. If I do not hear from you, all letters will be addressed to "Dear Client" and the contact person will be the customer owner for each.
First, please VALIDATE the address populated. Then, if you would like to, please provide a personalized salutation in column L — if you do not provide one, the letter will be addressed "Dear Client."
Public Knowledge
- Context
- FinCEN CDD Rule is a matter of public record.
Legal Compliance
- Compliance with FinCEN CDD Rule
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondenceLegal matters/litigationBusiness dealings
People 6
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.FinCEN
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate a customer mailing related to the FinCEN CDD Rule and to validate customer addresses and contact information.
- Significance
- The email discusses compliance with the FinCEN CDD Rule, which is a significant regulatory requirement for financial institutions.
File Info
- File Name
- EFTA01375520.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:02.072573
- DOJ Source
- View on DOJ