Illegal Activity
none
Blackmail
none
Date
2018-07-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Armen Brash from Deutsche Bank Wealth Management sent an email clarifying the procedure for signature verification, emphasizing the need to include the verifier's name, the document used for verification, and the date of verification. This clarification is related to compliance with FinCen CDD rules.
Metadata
- Subject
- RE: Important Update: FinCen COO Rule Procedures III
- Sender
- Armen Brash
- Recipients
- USPWM-PB-US@Iist.db.com, Dawn Forbes, Prashant Mahendru, Kshitij Golani, Olivier Poncet, Janice Franklin, Yoonsun, Anil Tewani, Mary C Keaveney, Derek St-Hilaire, Irwin Nack, Oliver Esslin er
- Document ID
- DB-SDNY-0091488 SDNY_GM_00237672
- Date
- 2018-07-19
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Armen Brash | Employment | Deutsche Bank Wealth Management | Armen Brash is a Director at Deutsche Bank Wealth Management |
Notable Quotes 2
When using the signature verification option, please ensure that you use the signature verified stamp, and include the verifier's name, you must also indicate what document you relied upon for such verification by stating the specimen used (ie, photo ID, Signature Card, etc.) for comparing signatures and the date of verification.
Basically, in addition to your name and the date, please also indicate what document contains the signature specimen you used to verify the signature.
Legal Compliance
- FinCen CDD Rule Procedures
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationCommunications/correspondenceCompliance issues
People 12
Organizations 3
Deutsche Bank Wealth ManagementFinCenDeutsche Rank SCCA3filICS Inc.
Locations 1
345 Park Avenue, New York, NY, 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To clarify the procedure for signature verification when using the signature verification option, ensuring that the verifier's name, the document relied upon, and the date of verification are included.
- Significance
- This email provides clarification on the signature verification process, which is important for compliance with FinCen CDD rules.
File Info
- File Name
- EFTA01388111.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:17.343795
- DOJ Source
- View on DOJ