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 chain discusses the clearance of AML alerts within Deutsche Bank. It references a prior clearance from 2013 and instructs Amanda Kirby to clear the current alerts based on that previous clearance.
Metadata
- Subject
- Fw: 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 an email to Amanda Kirby regarding AML compliance clearance. |
| Urvashi Lavania | work | Amanda Kirby | Urvashi Lavania is sending an email to Amanda Kirby regarding 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This alert is also outdated in that it was cleared in October 2013.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
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation
Organizations 5
Deutsche Bank Securities Inc.Private Wealth Management - AML CompliancePWM BIS-ResearchPWMUS AMLKYCAML Compliance
Locations 3
Jacksonville, FloridaUSA5022 Gate Parkway, Suite 400
Text Analysis
- Tone
- Professional
- Purpose
- The email chain is about clearing AML (Anti-Money Laundering) alerts for a client, referencing a previous clearance from 2013.
- Significance
- The document shows internal communication within Deutsche Bank regarding AML compliance procedures.
File Info
- File Name
- EFTA01405303.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:05.428698
- DOJ Source
- View on DOJ