Illegal Activity
none
Blackmail
none
Date
2015-02-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange concerns the clearance of a PCR alert related to a client's KYC compliance at Deutsche Bank. The alert was previously cleared in October 2013, and the email confirms that the prior clearance is still applicable.
Metadata
- Subject
- RE:
- Sender
- Amanda
- Recipients
- PWMUS AMLKYC
- Document ID
- —
- Date
- 2015-02-06
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Monifa Crawford | employment | PWMUS AMLKYC | Monifa Crawford works for PWMUS AMLKYC as an AML Compliance Officer |
| Amanda Kirby | communication | PWMUS AMLKYC | Amanda Kirby is communicating with PWMUS AMLKYC regarding an alert |
| Urvashi Lavania | employment | PWM BIS-Research | Urvashi Lavania works for PWM BIS-Research |
| Urvashi Lavania | communication | Amanda Kirby | Urvashi Lavania is sending an alert to Amanda Kirby |
Notable Quotes 2
The prior clearance that was issued by AML Compliance on 10/9/2013 is applicable as clearance to the current PCR alert dated 2/5/2015.
This alert is also outdated in that it was cleared in October 2013. Please see that clearance and clear these alerts.
Legal Compliance
- AML compliance
- KYC compliance
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceFinancial transactions/money flowLegal matters/litigationCompliance
Organizations 3
PWMUS AMLKYCDeutsche Bank Securities Inc.PWM BIS-Research
Locations 3
Jacksonville, FloridaUSA5022 Gate Parkway, Suite 400
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses the clearance of a PCR alert related to a client's KYC (Know Your Customer) compliance.
- Significance
- The document shows the process of clearing alerts related to AML (Anti-Money Laundering) compliance within Deutsche Bank.
File Info
- File Name
- EFTA01401171.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.119100
- DOJ Source
- View on DOJ