Illegal Activity
none
Blackmail
none
Date
2013-10-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange discusses a PCR alert that was incorrectly flagged for a Deutsche Bank client. AML Compliance reviewed the alert and cleared it as a false positive, as the alert pertained to someone with different characteristics than the client.
Metadata
- Subject
- Re: Fw: alert [I]
- Sender
- Andrew Kisz/db/dbcoa
- Recipients
- Amanda Kirby/dbifl, PWMUS AMLKYC/dl, Jacqueline Lightbody/db/
- Document ID
- —
- Date
- 2013-10-09
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Andrew Kisz | Employment | DB Services New Jersey, Inc. | Andrew Kisz is an Associate I AML Compliance Officer at DB Services New Jersey, Inc. |
| Amanda Kirby | Employment | Deutsche Bank Trust Company Americas | Amanda Kirby is an Associate at Deutsche Bank Trust Company Americas |
Notable Quotes 2
AML Compliance reviewed the attached PCR alerts dated 10/9/2013 relating to ne alert pertains t ccordin to the business, our client is in her early 30's and lives in NYC; whereas, the alert pertains to that is inIIM60's and lives in.
Accordingly, AML Compliance CLEARS this alert as a a se positive.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationCommunications/correspondence
Organizations 4
PWMUS AMLKYCDB Services New Jersey, Inc.Deutsche Bank Trust Company AmericasBIS-Research
Locations 4
NYCNew York, NY, USAJacksonville, USA5022 Gate Parkway, Suite 400, 32256 Jacksonville
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To clarify and clear a PCR alert that does not pertain to the client.
- Significance
- This email shows the process of AML compliance at Deutsche Bank.
File Info
- File Name
- EFTA01401241.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:50.907382
- DOJ Source
- View on DOJ