Illegal Activity
none
Blackmail
none
Date
2015-02-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange within Deutsche Bank discusses the clearance of AML/KYC alerts. Monifa Crawford informs Amanda Kirby that a prior clearance is applicable to a current alert, while Urvashi Lavania requests clearance for another alert, noting it was previously cleared.
Metadata
- Subject
- Far: per alert [I]
- Sender
- PWMUS AMLKYC
- Recipients
- Amanda Kirby
- Document ID
- —
- Date
- 2015-02-06
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Monifa Crawford | work | Amanda Kirby | Monifa Crawford is sending Amanda Kirby information regarding AML compliance clearance. |
| Urvashi Lavania | work | Amanda Kirby | Urvashi Lavania is sending Amanda Kirby an alert requiring compliance clearance. |
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This alert is also outdated in that it was cleared in October 2013.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
Financial transactions/money flowLegal matters/litigationCommunications/correspondenceCompliance issues
Organizations 4
Deutsche Bank Securities Inc.Private Wealth ManagementPWM BIS-ResearchPWMUS AMLKYC
Locations 3
Jacksonville, FloridaUSA5022 Gate Parkway, Suite 400
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide AML compliance clearance information and to request clearance for an alert.
- Significance
- The email chain discusses the process of clearing alerts related to KYC (Know Your Customer) and AML (Anti-Money Laundering) compliance within Deutsche Bank.
File Info
- File Name
- EFTA01401237.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:19.547187
- DOJ Source
- View on DOJ