Illegal Activity
none
Blackmail
none
Date
2019-06-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses the KYC remediation process for various Deutsche Bank clients, including updates on their status and required actions. Oliver Esslinger inquires about the maturity date of a trade for 1149 Gower Street Hollywood LLC and whether the client should be offboarded or moved to managed exit.
Metadata
- Subject
- RE: Cases for this Week - 6/21 [I]
- Sender
- Oliver Esslinger
- Recipients
- Ellenoi Jarvis, Jamaal Bushara, Joseph Harlest, Nina Tona, Funda Bozkurt
- Document ID
- —
- Date
- 2019-06-20
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Oliver Esslinger | Employment | Deutsche Bank Wealth Management | Oliver Esslinger is a Director I COO and Head of Business Integrity Americas at Deutsche Bank Wealth Management. |
| Nina Tona Brunelli | Employment | Deutsche Bank Wealth Management | Nina Tona Brunelli is a Business Manager Americas at Deutsche Bank Wealth Management. |
| 1149 Gower Street Hollywood LLC | Business | Dan Gray | Dan Gray is the coverage for 1149 Gower Street Hollywood LLC. |
| Jamaal | Responsibility | COB | Jamaal is responsible for various COB tasks. |
| Joe | Responsibility | COB | Joe is responsible for various COB tasks. |
Notable Quotes 2
If so does it mean that we have no more active trades on the books for 1149 Gower?
Please see the updated list. Kindly review and advise what is required to remediate, please ensure Red Okas is worked on first.
Financial Information
Assets:
- Trade on the books for 1149 Gower
Transactions:
- 2-month Swap
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondenceEmployment/staffing
People 17
Organizations 12
Deutsche Bank Wealth ManagementDeutsche Bank Trust Company AmericasDeutsche Bank (Americas) Ltd.Institutional Wealth PartnersISGACOADLCOBAFCFINRAIWPGeorge Kaiser Family Foundation
Locations 9
New York, NYUSA345 Park Avenue, 14th floor, New York, NY 10154, USAJacksonville FL5022 Gate Parkway, Jacksonville FL 32256HollywoodLAUKUS
Text Analysis
- Tone
- Professional
- Purpose
- To update the team on KYC remediation and managed exit processes for various clients.
- Significance
- The document provides insight into the KYC remediation process at Deutsche Bank and the roles of different team members.
File Info
- File Name
- EFTA01398289.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:30.013341
- DOJ Source
- View on DOJ