Illegal Activity
none
Blackmail
none
Date
2018-11-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Corinna Reibchen from passcon LLC informs Stewart Oldfield about the KYC remediation process for his client portfolio at Deutsche Bank Wealth Management U.S. She outlines the steps involved, including client outreach and reporting, and requests his feedback on the portfolio.
Metadata
- Subject
- MR / LR remediation - your portfolio
- Sender
- Corinna-A Reibchen
- Recipients
- Stewart 0ldfield
- Document ID
- —
- Date
- 2018-11-20
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Corinna-A Reibchen | CEO | passcon LLC | Corinna-A Reibchen is the CEO of passcon LLC. |
| passcon LLC | hired by | Deutsche Bank Wealth Management U.S. | Passcon LLC has been hired by Deutsche Bank Wealth Management U.S. to support the high risk remediation. |
| Stewart 0ldfield | employee | Deutsche Bank Wealth Management U.S. | Stewart Oldfield has a client portfolio with Deutsche Bank Wealth Management U.S. |
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
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 request his feedback.
- 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
- EFTA01384161.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:40.627662
- DOJ Source
- View on DOJ