Illegal Activity
none
Blackmail
none
Date
2014-02-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange discusses KPMG's request for PWM deposit confirmations from Deutsche Bank for their year-end audit, including a change to a positive confirmation format. The emails detail the steps involved in preparing and sending the confirmations, including data preparation, letter review, and mailing logistics.
Metadata
- Subject
- Re: KPMG Request - PWM Deposit Confirmations [I]
- Sender
- Kimberly Hart
- Recipients
- Green SR, Julie Cataudella, Kimberly Hart
- Document ID
- —
- Date
- 2014-02-11
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Kimberly Hart | employment | Deutsche Bank Trust Company Americas | Kimberly Hart is a Managing Director at Deutsche Bank Trust Company Americas. |
| Rachel R. Greenberg | employment | KPMG LLP | Rachel R. Greenberg is a Senior Associate at KPMG LLP. |
| KPMG | business | Deutsche Bank Trust Company Americas | KPMG is conducting an audit for Deutsche Bank Trust Company Americas. |
Notable Quotes 2
Can you please provide reason for the change to positive consent?
As we need to get the confirmations completed as soon as possible, we appreciate the immediate attention. Thank you!
Financial Information
Assets:
- PWM Deposits
- MMDA accounts
Transactions:
- Deposit confirmations
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondenceEmployment/staffing
People 7
Organizations 8
KPMGDeutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.M&IGlobal PlusSPGMetavanteKPMG LLP
Locations 2
New York, NY345 Park Avenue, 27th Floor, New York, NY 10154
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses the process of KPMG sending deposit confirmations to Deutsche Bank's Private Wealth Management clients for the year-end audit.
- Significance
- The document outlines the change from negative to positive confirmation format and the steps involved in preparing and sending the confirmations.
File Info
- File Name
- EFTA01399663.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:24.135954
- DOJ Source
- View on DOJ