Illegal Activity
none
Blackmail
none
Date
2018-11-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Corinna Reibchen from passcon LLC informs Stewart Oldfield about the upcoming KYC remediation process for his client portfolio at Deutsche Bank Wealth Management U.S. Passcon offers to assist with document retrieval to streamline the process for Oldfield and his clients.
Metadata
- Subject
- RE: MR / LR remediation - your portfolio
- Sender
- Corinna-A Reibchen
- Recipients
- Stewart Oldfield
- Document ID
- DB-SDNY-0075860
- Date
- 2018-11-27
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Corinna-A Reibchen | business | Stewart Oldfield | Corinna Reibchen (CEO of passcon LLC) is contacting Stewart Oldfield regarding KYC remediation for his client portfolio at Deutsche Bank Wealth Management U.S. |
| passcon LLC | business | Deutsche Bank Wealth Management U.S. | passcon LLC has been hired by Deutsche Bank Wealth Management U.S. to support the high, low, and medium risk remediation. |
Notable Quotes 2
Our primary goal is to perform the low and medium risk remediation as seamlessly as possible for you and your clients.
We see this as an exciting new development in the KYC process, as it will allow you to focus on developing your client relationships, while we take ownership over retrieving documents to complete the cases.
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
Organizations 2
passcon LLCDeutsche Bank Wealth Management U.S.
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform Stewart Oldfield about the KYC remediation process for his client portfolio and to offer assistance in retrieving documents.
- Significance
- This email outlines the KYC remediation process being conducted by passcon LLC for Deutsche Bank Wealth Management U.S. and how it will affect Stewart Oldfield's client portfolio.
File Info
- File Name
- EFTA01378643.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:00.089992
- DOJ Source
- View on DOJ