Illegal Activity
none
Blackmail
none
Date
2016-12-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange involves a request from Cynthia Rodriguez to PWM BIS-Research for research on several individuals and The Pierre Trust, likely for KYC purposes. Shreya Parashar requests clarification on the name segregation and GCIS numbers for the individuals.
Metadata
- Subject
- RE: RESEARCH REQUEST: PRYTANEE [I]
- Sender
- Cynthia Rodriguez
- Recipients
- PWM BIS-Research
- Document ID
- EFTA01407178
- Date
- 2016-12-29
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | Employment | Deutsche Bank Trust Company Americas | Cynthia Rodriguez is an Assistant Vice President at Deutsche Bank Trust Company Americas. |
| Shreya Parashar | Employment | DBOI Global Services Private Limited | Shreya Parashar is an Analyst at DBOI Global Services Private Limited. |
| PWM BIS-Research | Business | Deutsche Bank | PWM BIS-Research is likely a department within Deutsche Bank. |
Notable Quotes 2
The names below are written as follows: First name, second name, third name, and last name
Please attach to KYC case
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 5
Organizations 6
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDBOI Global Services Private LimitedMahindra Technology ParkMahindra World CityThe Pierre Trust
Locations 2
New York, NY, USAJaipur, India
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email chain is a request for research on individuals and a trust, likely for KYC (Know Your Customer) compliance purposes.
- Significance
- The document shows a request for KYC research on specific individuals and a trust, which is a standard procedure for financial institutions.
File Info
- File Name
- EFTA01407178.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:30.800093
- DOJ Source
- View on DOJ