Illegal Activity
suspicious
Blackmail
none
Date
2016-10-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Cynthia Rodriguez from Deutsche Bank Trust Company Americas sends an email to PWM BIS-Research requesting research on Darren Indyke, Karyna Shuliak, Richard Kahn, Harry Beller, and Erika Kellerhals, including their DOB and SSN. She asks for the research to be attached to a 'k c case'.
Metadata
- Subject
- Research Request - Butterfly
- Sender
- Cynthia Rodriguez
- Recipients
- PWM BIS-Research
- Document ID
- EFTA01407110
- Date
- 2016-10-11
Illegal Activity
- Severity
- suspicious
- Description
- Requesting DOB and SSN information could be used for illicit purposes, but on its own is not clear evidence of illegal activity.
- Content Type
- first_hand
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | Employment | PWM BIS-Research | Cynthia Rodriguez requests research from PWM BIS-Research |
Notable Quotes 2
Please run research for the following individuals: Darren Indyke, Karyna Shuliak, Richard Kahn, Harry Beller, Erika Kellerhals
Please attach to k c case
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth Management
Locations 2
New York, NY, USA345 Park Avenue, 10154-0004 New York, NY
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- Request for research on individuals.
- Significance
- The email requests research on several individuals, including their DOB and SSN, potentially for KYC/AML purposes.
File Info
- File Name
- EFTA01407110.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:43.920763
- DOJ Source
- View on DOJ