Illegal Activity
none
Blackmail
none
Date
2018-09-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Corinna Reibchen is following up with Stewart Oldfield to schedule a meeting to discuss outstanding HR cases and the KYC remediation project at Deutsche Bank. The email references an attached Excel file containing HR cases and seeks to understand the status of HR overdues.
Metadata
- Subject
- RE: KYC remediation project I HR overdues
- Sender
- Corinna-A Reibchen <inisimmumilsamigle
- Recipients
- Stewart Oldfield
- Document ID
- —
- Date
- 2018-09-18
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Corinna Reibchen | Business | Stewart Oldfield | Corinna Reibchen is scheduling a follow-up meeting with Stewart Oldfield regarding outstanding HR cases and the KYC remediation project. |
| Stewart Oldfield | Employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas. |
| Emily Craig | Business | Thomas Klemm | Working on the KYC Remediation project / HR overdue task force. |
Notable Quotes 2
We are working with Emily Craig and Thomas Klemm on the KYC Remediation project / HR overdue task force.
It would be great if we can discuss with you the status around your HR overdues as well as the upcoming HR cases due by the end of the year (please see attached Excel file with your HR cases).
Raw Analysis JSON
click to expand
Themes
Employment/staffingBusiness dealingsCommunications/correspondence
People 7
Organizations 4
Deutsche BankDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
New York, NY345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a follow-up meeting regarding outstanding HR cases and the KYC remediation project.
- Significance
- This email shows communication regarding HR compliance and KYC remediation within Deutsche Bank.
File Info
- File Name
- EFTA01426805.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:20.732623
- DOJ Source
- View on DOJ