Illegal Activity
none
Blackmail
none
Date
2017-07-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
The email exchange discusses the clearance of an RDC alert for Richard Kahn by AML Compliance at Deutsche Bank. Kshitij Golani confirms the clearance, adding further reasons based on external sources, while Cynthia Rodriguez initially requested the updated clearance.
Metadata
- Subject
- CLEARED: RDC Alert Richard Kahn I]
- Sender
- Kshitij Golani
- Recipients
- Cynthia Rodriguez
- Document ID
- —
- Date
- 2017-07-05
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Kshitij Golani | work | Cynthia Rodriguez | Kshitij Golani is responding to Cynthia Rodriguez's email regarding an RDC alert for Richard Kahn. |
| Cynthia Rodriguez | work | AML Compliance | Cynthia Rodriguez is requesting updated clearance from AML Compliance for an RDC alert. |
Notable Quotes 2
AML Compliance has reviewed the attached RDC alerts and agrees with your assessment that these have been previously cleared.
Attached is an RDC alert for Richard Kahn, appearing on the NY stock exchange disciplinary actions. I believe this alert has previously been cleared.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationCompliance
Organizations 5
AML ComplianceDeutsche BankDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementNY stock exchange
Locations 2
60 Wall Street, 10005-2836 New York, NY, USA345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA
Text Analysis
- Tone
- Professional
- Purpose
- To provide updated clearance for an RDC alert regarding Richard Kahn.
- Significance
- The document shows the process of clearing RDC alerts within Deutsche Bank's AML compliance framework.
File Info
- File Name
- EFTA01416819.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:57.968061
- DOJ Source
- View on DOJ