Illegal Activity
suspicious
Blackmail
none
Date
2017-05-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email from Melisa Venegas at Deutsche Bank distributes the April 2017 AML/KYC escalation report to Andrew Gallivan, Michael S Jacob, Lee Flutter, and Mark LaRoe. The report highlights overdue and coming due items, requiring review and action to address potential risks.
Metadata
- Subject
- April 2017 AML/KYC Escalation Re orts [I]
- Sender
- Melisa Venegas
- Recipients
- Andrew Gallivan, Michael S Jacob, Lee Flutter, Mark LaRoe
- Document ID
- —
- Date
- 2017-05-08
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses overdue AML/KYC items, which could indicate potential compliance issues or suspicious activity, but does not directly show illegal activity.
- Content Type
- first_hand
Relationships 7
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Melisa Venegas | employment | Deutsche Bank Wealth Management | Melisa Venegas works at Deutsche Bank Wealth Management |
| Andrew Gallivan | recipient | Deutsche Bank Wealth Management | Andrew Gallivan is a recipient of the email regarding AML/KYC escalation reports. |
| Michael S Jacob | recipient | Deutsche Bank Wealth Management | Michael S Jacob is a recipient of the email regarding AML/KYC escalation reports. |
| Lee Flutter | recipient | Deutsche Bank Wealth Management | Lee Flutter is a recipient of the email regarding AML/KYC escalation reports. |
| Mark LaRoe | recipient | Deutsche Bank Wealth Management | Mark LaRoe is a recipient of the email regarding AML/KYC escalation reports. |
| Vaishali-P Mehta | cc | Deutsche Bank Wealth Management | Vaishali-P Mehta is cc'd on the email regarding AML/KYC escalation reports. |
| Armen Brash | cc | Deutsche Bank Wealth Management | Armen Brash is cc'd on the email regarding AML/KYC escalation reports. |
Red Flags 2
- Overdue Temporary Exceptions
- Overdue High Risk in Person Meetings
Legal Compliance
- Overdue AML/KYC items
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondence
People 7
Organizations 1
Deutsche Bank Wealth Management
Locations 4
60 Wall Street, 10005-2836 New York, NY, USANew YorkNYUSA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To distribute the monthly AML/KYC escalation report and request review and action.
- Significance
- The document highlights overdue and coming due items related to AML/KYC compliance, indicating potential risks and requiring attention from the recipients.
File Info
- File Name
- EFTA01398724.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:22.276060
- DOJ Source
- View on DOJ