Illegal Activity
none
Blackmail
none
Date
2018-08-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email is a brief exchange between Stewart Oldfield and Corinna-A Reibchen regarding scheduling a meeting to discuss a KYC remediation project at Deutsche Bank. The email indicates that Stewart is returning from MTA and that there are new team members involved.
Metadata
- Subject
- Re: KYC remediation project I HR overdues
- Sender
- Stewart Oldfield
- Recipients
- Corinna-A Reibchen
- Document ID
- DB-SDNY-0079519
- Date
- 2018-08-28
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Corinna-A Reibchen | Email correspondence regarding KYC remediation project |
| Stewart Oldfield | employment | Deutsche Bank | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas |
Notable Quotes 2
Happy to chat tmw to understand the full scope.
Thanks for your prompt response. How about 11am?
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceEmployment/staffing
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
New York, NY345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a meeting to discuss the KYC remediation project.
- Significance
- The email shows internal communication within Deutsche Bank regarding a KYC remediation project.
File Info
- File Name
- EFTA01380939.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:58.979286
- DOJ Source
- View on DOJ