Illegal Activity
none
Blackmail
none
Date
2014-11-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email chain discusses the clearance of Richard Kahn's RDC and PCR alerts by Deutsche Bank's AML Compliance. The clearance is necessary for KYC approval and references a previous clearance from 2013.
Metadata
- Subject
- CLEARED: Richard Kahn rdc and cr alert [I]
- Sender
- PWMUS AMLKYC < >
- Recipients
- Amanda Kirby
- Document ID
- EFTA01403735.txt
- Date
- 2014-11-14
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | client | Deutsche Bank | Richard Kahn is a client of Deutsche Bank, requiring KYC and AML checks. |
| Amanda Kirby | employee | Deutsche Bank | Amanda Kirby is an employee of Deutsche Bank. |
| Monifa Crawford | employee | Deutsche Bank Securities Inc. | Monifa Crawford is an AML Compliance Officer at Deutsche Bank Securities Inc. |
| Urvashi | employee | PWM BIS-Research | Urvashi works for PWM BIS-Research. |
| PWMUS AMLKYC | correspondence | Amanda Kirby | PWMUS AMLKYC is communicating with Amanda Kirby regarding Richard Kahn's alerts. |
Notable Quotes 2
AML Compliance has reviewed the attached RDC and PCR alerts dated 11/13/2014 for Mr. Kahn. The alerts reference the same incident that AML Compliance provided clearance for on 11/1/2013. As such, that same clearance is applicable to the current search results.
Attached is an alert for the party mentioned above. Please note that clearance from compliance is required prior to KYC approval.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationCommunications/correspondenceCompliance
Organizations 6
Deutsche Bank Securities Inc.Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementPWMUS AMLKYCPWM BIS-ResearchAML Compliance
Locations 4
Jacksonville FloridaUSANew York, NY345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform Amanda Kirby that Richard Kahn's RDC and PCR alerts have been cleared by AML Compliance.
- Significance
- This email documents the clearance of Richard Kahn's alerts, which is necessary for KYC approval.
File Info
- File Name
- EFTA01403735.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:02.419982
- DOJ Source
- View on DOJ