Illegal Activity
none
Blackmail
none
Date
2018-04-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange revolves around updates and inquiries regarding KYC (Know Your Customer) compliance within Deutsche Bank. Terri Sohrab requests updates on high and medium-risk KYCs, and Hildegarde Berrios responds with updates and plans to follow up with Vijay.
Metadata
- Subject
- RE: KYC update
- Sender
- Hildegarde Berrios
- Recipients
- Terri Sohrab, Daphne Cales
- Document ID
- EFTA01408002.txt
- Date
- 2018-04-17
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Hildegarde Berrios | employment | Deutsche Bank Trust Company Americas | Hildegarde Berrios is V.P. — Banking Specialist at Deutsche Bank Trust Company Americas |
| Terri Sohrab | employment | Deutsche Bank Wealth Management | Terri Sohrab is Managing Director at Deutsche Bank Wealth Management |
Notable Quotes 2
Here is the updated list as of 4.11.18.
Any update? I like to know where we are on high and medium risk KYCs please.
Legal Compliance
- KYC compliance
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceLegal matters/litigation
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.Deutsche Bank Wealth Management
Locations 3
New York, NY345 Park Avenue, New York, NY 101544 Park Avenue, New York NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide and request updates on KYC (Know Your Customer) compliance.
- Significance
- The email chain discusses the progress of KYC compliance at Deutsche Bank, indicating a focus on regulatory requirements.
File Info
- File Name
- EFTA01408002.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:47.258999
- DOJ Source
- View on DOJ