Illegal Activity
none
Blackmail
none
Date
2019-01-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Maximilian Taut from passcon follows up with Stewart Oldfield regarding the LR/MR remediation project, providing an update on client status and proposing a call to discuss the portfolio. The email chain details the KYC remediation process being conducted by passcon for Deutsche Bank Wealth Management, aiming for a seamless and client-oriented approach.
Metadata
- Subject
- RE: MR / LR remediation - your portfolio
- Sender
- Maximilian Taut
- Recipients
- Stewart Oldfield
- Document ID
- EFTA01425014.txt
- Date
- 2019-01-24
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Maximilian Taut | Employment | Corinna Reibchen | Maximilian Taut works closely with Corinna Reibchen at passcon. |
| passcon GmbH | Business | Deutsche Bank Wealth Management | passcon GmbH is hired by Deutsche Bank Wealth Management to support high risk remediation. |
| Corinna Reibchen | Employment | passcon LLC | Corinna Reibchen is the CEO of passcon LLC. |
| Stewart Oldfield | Business | Deutsche Bank Wealth Management | Stewart Oldfield is likely an employee of Deutsche Bank Wealth Management, receiving communications about client remediation. |
Notable Quotes 2
"Our primary goal is to perform the low and medium risk remediation as seamlessly as possible for you and your clients."
"We can assure you that the client outreach will be client-oriented and highly professional, giving you peace of mind that your clients will be in good hands."
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondenceEmployment/staffing
People 8
Organizations 5
passcon GmbHDeutsche Bank Trust Company, National AssociationDeutsche Bank Wealth Managementpasscon LLCKYC SteerCo
Locations 4
5022 Gate Parkway, Suite 400, Jackso, USANew YorkUSA100 Park Avenue, I 10017 New York
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To follow up on the LR/MR remediation project, update Stewart Oldfield on client status, and schedule a call to discuss the portfolio.
- Significance
- This email provides insight into the KYC remediation process at Deutsche Bank Wealth Management and the role of passcon in supporting this process.
File Info
- File Name
- EFTA01425014.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:06.389026
- DOJ Source
- View on DOJ