Illegal Activity
none
Blackmail
none
Date
2018-06-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn received a notification regarding the USA Patriot Act Customer Identification Program from Deutsche Bank. Stewart Oldfield confirmed that the notification was sent because Kahn's global markets account was reactivated, and the notification is a standard procedure for active accounts.
Metadata
- Subject
- RE: USA Patriot Act Customer Identification Program Notification
- Sender
- Stewart Oldfield
- Recipients
- Richard Kahn
- Document ID
- EFTA01422147
- Date
- 2018-06-11
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | email correspondence | Stewart Oldfield | Richard Kahn asks Stewart Oldfield about a USA Patriot Act notification. |
| Deutsche Bank | Client-Bank | Richard Kahn | Deutsche Bank sends Richard Kahn a notification regarding the USA Patriot Act and Regulation GG. |
Notable Quotes 2
This notice went to all active accounts in 2017, so we needed to send it to you now that you're up and running again in that account.
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.
Public Knowledge
- Context
- Information about the USA Patriot Act and related regulations is generally public knowledge.
- Likely Public
- True
Legal Compliance
- Compliance with USA PATRIOT Act Section 326 Customer Identification Program
- Compliance with Regulation GG (Unlawful Internet Gambling Enforcement Act of 2006)
- Restrictions on dealing with 311 designated banks
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationCommunications/correspondenceBusiness dealings
People 9
Organizations 11
HBRK Associates Inc.Southern Financial, LLCDeutsche BankDeutsche Bank USA Core CorporationDelta 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 3
New York, NYJacksonville, FLUSA
Financial Entities 2
Banco Delta AsiaDeutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To inform Richard Kahn about the USA Patriot Act Customer Identification Program and Regulation GG, and to explain why he received the notification.
- Significance
- The document highlights the compliance procedures financial institutions must follow under the USA Patriot Act and the Unlawful Internet Gambling Enforcement Act.
File Info
- File Name
- EFTA01422147.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:57.100774
- DOJ Source
- View on DOJ