Illegal Activity
none
Blackmail
none
Date
2018-06-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Rodney Macelus sends an email to Terri Sohrab, Stewart Oldfield, and Bradley Gillin regarding a CDD update, requesting confirmation of the attached spreadsheet information before forwarding CDD forms to clients. The email also includes the CDD form and email template used to request information from clients to comply with the Customer Due Diligence Rule.
Metadata
- Subject
- CDD Update
- Sender
- Rodney Macelus
- Recipients
- Terri Sohrab, Stewart Oldfield, Bradley Gillin
- Document ID
- —
- Date
- 2018-06-13
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Rodney Macelus | employment | Deutsche Bank Wealth Management | Rodney Macelus is an Associate at Deutsche Bank Wealth Management. |
| Deutsche Bank Wealth Management | regulatory compliance | United States Department of Treasury | Deutsche Bank Wealth Management is complying with the Customer Due Diligence Requirements for Financial Institutions enacted by the US Department of Treasury. |
Notable Quotes 2
This year, the United States Department of Treasury enacted a new regulation, the Customer Due Diligence Requirements for Financial Institutions ("CDD Rule"), which requires Deutsche Bank Wealth Management to obtain, verify, and record information about our legal entity customers.
In order to remain compliant with our obligations to combat financial crime, Deutsche Bank has enhanced its KYC policies.
Legal Compliance
- Compliance with the Customer Due Diligence Requirements for Financial Institutions (CDD Rule).
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondence
Organizations 2
Deutsche Bank Wealth ManagementUnited States Department of Treasury
Locations 1
345 Park Avenue, 24th Fl
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To update recipients on the status of Customer Due Diligence (CDD) forms and to request confirmation of the information before forwarding the forms to clients.
- Significance
- The email discusses compliance with the Customer Due Diligence Rule, a regulation aimed at combating financial crime.
File Info
- File Name
- EFTA01427240.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:07.955730
- DOJ Source
- View on DOJ