Illegal Activity
none
Blackmail
none
Date
2017-01-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Cynthia Rodriguez from Deutsche Bank is requesting research on individuals to be attached to KYC case 01651789. The email includes a GCIS number and cost center for the request.
Metadata
- Subject
- Research - Butterfl
- Sender
- Cynthia Rodriguez
- Recipients
- PWM BIS-Research e
- Document ID
- 01651789
- Date
- 2017-01-27
Relationships 2
| 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. |
| Cynthia Rodriguez | request | PWM BIS-Research e | Cynthia Rodriguez is requesting research from PWM BIS-Research e. |
Notable Quotes 2
I am requesting research on the following individuals:
Please attach to KYc case 01651789.
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
People 1
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth Management
Locations 2
New York, NY, USA345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To request research on individuals and attach it to a KYC case.
- Significance
- The email indicates a request for research on individuals, likely for KYC (Know Your Customer) compliance purposes within Deutsche Bank.
File Info
- File Name
- EFTA01407526.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:56.275885
- DOJ Source
- View on DOJ