Illegal Activity
none
Blackmail
none
Date
2017-11-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange concerns a portfolio alert and the KYC (Know Your Customer) status of an individual. Cynthia Rodriguez confirms that the person in question is not part of their KYC records.
Metadata
- Subject
- RE: Portfolio alert_
- Sender
- Rodriguez
- Recipients
- Stewart 0ldfield I
- Document ID
- DB-SDNY-0081050
- Date
- 2017-11-15
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | Employment | Deutsche Bank Wealth Management | Cynthia Rodriguez is Assistant Vice President at Deutsche Bank Wealth Management |
| Stewart Oldfield | Communication | Cynthia Rodriguez | Stewart Oldfield sent an email to Cynthia Rodriguez regarding a portfolio alert. |
| Priyanka Rathore | Communication | Stewart Oldfield | Priyanka Rathore sent an email to Stewart Oldfield regarding a portfolio alert. |
Notable Quotes 1
None that I've kyc'd. I would respond and let them know this person is not part of any of our kycs.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Deutsche Barth Trust Company AmericasDeutsche Bank Wealth ManagementPWM BIS-ResearchPWM US AMLKYC
Locations 3
New York, NY, USA345 P rk A4th Fl 10154-0O04 New York
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses a portfolio alert and KYC (Know Your Customer) compliance.
- Significance
- The document shows internal communication regarding KYC procedures and portfolio monitoring within Deutsche Bank.
File Info
- File Name
- EFTA01381862.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:34.616271
- DOJ Source
- View on DOJ