Illegal Activity
none
Blackmail
none
Date
2014-11-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange details the process of clearing PCR alerts for a Deutsche Bank client after review by AML Compliance. The alerts were determined not to be a match based on discrepancies in birth dates and lack of relation to a Russian diplomat.
Metadata
- Subject
- CLEARED: P
- Sender
- PWMUS AMLKYC
- Recipients
- Amanda Kirby
- Document ID
- EFTA01403877
- Date
- 2014-11-28
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| PWMUS AMLKYC | email communication | Amanda Kirby | PWMUS AMLKYC sends an email to Amanda Kirby regarding PCR alerts. |
| Amanda Kirby | email communication | PWMUS AMLKYC | Amanda Kirby forwards an email regarding PCR alerts to PWMUS AMLKYC. |
| PWM BIS-Research | email communication | PWMUS AMLKYC | PWM BIS-Research sends an email regarding PCR alerts to PWMUS AMLKYC. |
| Richard Kahn | Manager | Client | Richard Kahn is the manager of the account and sole authorized signer. |
Notable Quotes 2
Based on this information, AML Compliance clears this alert from an AML perspective.
Please clear the alerts.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationCommunications/correspondenceCompliance issues
Organizations 5
Deutsche Bank Securities Inc.Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementPWMUS AMLKYCPWM BIS-Research
Locations 7
Jacksonville, FloridaUSA5022 Gate Parkway, Suite 400. Jacksonville, Florida 32256. USANew York, NY345 Park Avenue, 10154-0004 New York, NY, USADBAmericasDBAPAC
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To clear PCR alerts for a client after AML compliance review.
- Significance
- Demonstrates the process of AML compliance review within Deutsche Bank.
File Info
- File Name
- EFTA01403877.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:31.004224
- DOJ Source
- View on DOJ