Illegal Activity
none
Blackmail
none
Date
2018-06-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Rodney Macelus from Deutsche Bank Wealth Management is sending an email to Terri Sohrab, Stewart OldfieId, and Bradley Gillin regarding CDD updates. He requests confirmation of the information in the attached spreadsheet and explains the need to obtain certifications from legal entity customers to comply with the CDD Rule.
Metadata
- Subject
- CDD Update
- Sender
- Rodney Macelus
- Recipients
- Terri Sohrab, Stewart OldfieId, Bradley Gillin
- Document ID
- DB-SDNY-0079846
- Date
- 2018-06-13
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Rodney Macelus | business | Terri Sohrab | Rodney Macelus is sending an email to Terri Sohrab and others regarding CDD updates. |
| Rodney Macelus | business | Stewart OldfieId | Rodney Macelus is sending an email to Stewart OldfieId and others regarding CDD updates. |
| Rodney Macelus | business | Bradley Gillin | Rodney Macelus is sending an email to Bradley Gillin and others regarding CDD updates. |
| Deutsche Bank Wealth Management | business | Clients | Deutsche Bank Wealth Management needs to obtain information from its legal entity customers to comply with the CDD Rule. |
Notable Quotes 2
This year, the United States Department of Treasury enacted a new regulation, the Customer Due Diligence Requirements for Financial Institutions ("CDD Rule"), which requires Deutsche Bank Wealth Management to obtain, verify, and record information about our legal entity customers.
In order to remain compliant with our obligations to combat financial crime, Deutsche Bank has enhanced its KYC policies. As we update your KYC files, we must also obtain the attached Certification Regarding Beneficial Owner of Legal Entity Customers ("Certification") from you.
Legal Compliance
- Compliance with the Customer Due Diligence Requirements for Financial Institutions (CDD Rule).
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondence
Organizations 2
Deutsche Bank Wealth ManagementUnited States Department of Treasury
Locations 3
New York, NY345 Park AVCIIIIC, 24th FlNew York
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To update recipients on the status of Customer Due Diligence (CDD) forms and to request confirmation of the information contained within the attached spreadsheet.
- Significance
- The email discusses compliance with the Customer Due Diligence (CDD) Rule, a regulation enacted by the United States Department of Treasury.
File Info
- File Name
- EFTA01381097.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:54.993376
- DOJ Source
- View on DOJ