Illegal Activity
none
Blackmail
none
Date
2018-06-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain discusses the USA Patriot Act Customer Identification Program Notification sent by Deutsche Bank to Richard Kahn. Kahn inquires about the notification's relevance to his accounts and potential travel plans, and Stewart Oldfield responds with information about fraud prevention and account management.
Metadata
- Subject
- FW: USA Patriot Act Customer Identification Program Notification
- Sender
- Stewart Oldfield
- Recipients
- Bradley Gillin, Rodney Macelus
- Document ID
- —
- Date
- 2018-06-11
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Stewart Oldfield | Richard Kahn is inquiring about the USA Patriot Act Customer Identification Program Notification and its relation to his accounts and travel plans. |
| Nathan Head | Business | Richard Kahn | Nathan Head from Deutsche Bank sent Richard Kahn the USA Patriot Act Customer Identification Program Notification. |
Notable Quotes 2
To help the government fight the funding of terrorism and money laundering activities, pursuant to Federal regulations that became effective on October 1, 2003, Section 326 of the USA PATRIOT Act requires all financial institutions to obtain, verify, and record information that identifies each person or legal entity that opens an account.
Please assist us in this endeavor by refraining to submit to any DBUS entity any U.S. dollar transaction involving directly or indirectly Internet gambling activity.
Financial Information
Amounts:1,000
Public Knowledge
- Context
- The USA Patriot Act and related regulations are widely known and discussed.
- Likely Public
- True
Legal Compliance
- USA PATRIOT Act Section 326 Customer Identification Program
- Regulation GG
- Unlawful Internet Gambling Enforcement Act of 2006
- Section 311 of the USA PATRIOT Act
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationTravel/logisticsBusiness dealingsCommunications/correspondenceCompliance issues
People 11
Organizations 12
HBRK Associates Inc.Deutsche BankSouthern Financial, LLCDeutsche Bank USA Core CorporationBanco Delta AsiaDelta Asia Credit LimitedDelta Asia Insurance LimitedCommercial Bank of SyriaSyrian Lebanese Commercial BankFBME Bank Ltd (f.k.a. Federal Bank of the Middle East Ltd.)Malawi Exchange Co.Kassem Rmeiti & Co. For Exchange
Locations 6
USANew YorkNY575 Lexington Avenue 4th Floor, New York, NY 10022FranceJacksonville, FL 32256 USA
Financial Entities 6
Deutsche BankBanco Delta AsiaCommercial Bank of SyriaFBME Bank Ltd (f.k.a. Federal Bank of the Middle East Ltd.)Malawi Exchange Co.Kassem Rmeiti & Co. For Exchange
Text Analysis
- Tone
- Informative
- Purpose
- To inform Richard Kahn about the USA Patriot Act Customer Identification Program and its implications for his accounts and transactions.
- Significance
- The document highlights the compliance procedures required by financial institutions under the USA Patriot Act and Regulation GG, particularly concerning customer identification, money laundering, terrorism financing, and unlawful internet gambling.
File Info
- File Name
- EFTA01421123.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:39.319823
- DOJ Source
- View on DOJ