Illegal Activity
none
Blackmail
none
Date
2016-12-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange details a research request from Cynthia Rodriguez of Deutsche Bank to PWM BIS-Research for information on Caroline Sophie Camille Lang, Etienne Pierre Jean Binant, and The Pierre Trust, related to KYC case 01704382. The research is likely for compliance or due diligence purposes.
Metadata
- Subject
- RE: RESEARCH REQUEST: PRYTANEE [I]
- Sender
- PWM BIS-Research
- Recipients
- PWM BIS-Research, Cynthia Rodriguez
- Document ID
- EFTA01408764
- Date
- 2016-12-30
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Akash-Kumar Gomesh | Employment | DBOI Global Services Private Limited | Akash-Kumar Gomesh is a Trainee Analyst at DBOI Global Services Private Limited. |
| Shreya Parashar | Employment | DBOI Global Services Private Limited | Shreya Parashar is an Analyst at DBOI Global Services Private Limited. |
| 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 | Cynthia Rodriguez is requesting research from PWM BIS-Research. |
Notable Quotes 2
Please find attached complete research.
I am requesting research on the following individuals: Caroline Sophie Camille Lang, Etienne Pierre Jean Binant
Financial Information
Assets:
- KYC case 01704382
- cost center 6201215544
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 5
Organizations 4
DBOI Global Services Private LimitedDeutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementThe Pierre Trust
Locations 4
Jaipur, IndiaNew York, NY, USAA-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India345 Park Avenue. 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email chain documents a research request for individuals and a trust, likely for KYC (Know Your Customer) compliance purposes.
- Significance
- The document shows a request for information on individuals and a trust, potentially related to financial compliance or due diligence.
File Info
- File Name
- EFTA01408764.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:52.928971
- DOJ Source
- View on DOJ