Illegal Activity
none
Blackmail
none
Date
2018-11-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Stewart Oldfield forwarded an email from Corinna Reibchen of passcon LLC regarding KYC remediation for his client portfolio at Deutsche Bank Wealth Management U.S. The email details the process and introduces passcon's role in assisting with client outreach and document retrieval.
Metadata
- Subject
- FW: MR/ LR remediation - your portfolio
- Sender
- Stewart Oldfield
- Recipients
- Bradley Gitlin I
- Document ID
- —
- Date
- 2018-11-21
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Corinna-A Reibchen | Business | Deutsche Bank Wealth Management U.S. | Corinna-A Reibchen is the CEO of passcon LLC, which has been hired by Deutsche Bank Wealth Management U.S. to support high, low, and medium risk remediation. |
| Stewart Oldfield | Employment | Deutsche Bank Wealth Management U.S. | Stewart Oldfield has a client portfolio at Deutsche Bank Wealth Management U.S. that is subject to KYC 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 can assure you that the client outreach will be client-oriented and highly professional, giving you peace of mind that your clients will be in good hands.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondenceLegal matters/litigation
Organizations 2
Deutsche Bank Wealth Management U.S.passcon LLC
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform Stewart Oldfield about the KYC remediation process for his client portfolio at Deutsche Bank Wealth Management U.S. and to introduce passcon LLC as the consulting firm supporting the remediation.
- Significance
- This email outlines the KYC remediation process and the role of passcon LLC in assisting Deutsche Bank Wealth Management U.S. and its employees.
File Info
- File Name
- EFTA01383215.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:42.590414
- DOJ Source
- View on DOJ