Illegal Activity
none
Blackmail
none
Date
2017-11-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The email chain discusses a portfolio alert and the KYC status of an individual. Cynthia Rodriguez confirms that the person in question is not part of their KYC process.
Metadata
- Subject
- RE: Portfolio alai]
- Sender
- Cynthia Rodriguez
- Recipients
- Stewart Oldfield
- Document ID
- EFTA01428246.txt
- Date
- 2017-11-15
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | Business | Stewart Oldfield | Cynthia Rodriguez responds to Stewart Oldfield's inquiry about a portfolio alert. |
| Priyanka Rathore | Business | Stewart Oldfield | Priyanka Rathore sends Stewart Oldfield a look back alert for a portfolio. |
Notable Quotes 2
None that I've kyc'd. I would respond and let them know this person is not part of any of our kycs.
Which account is this related to? I assume this is a different person
Financial Information
Assets:
- Portfolio
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 7
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDBOI Global Services Private LimitedPWM BIS-ResearchPWMUS AMLKYCMahindra Technology ParkMahindra World City
Locations 4
New York, NY, USA345 Park Avenue, 24th Fl 10154-0004 New York, NY, USAJaipur, IndiaA-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth Management
Text Analysis
- Tone
- Professional
- Purpose
- To identify and clarify the KYC status of a person related to a portfolio alert.
- Significance
- The email chain discusses a portfolio alert and the KYC status of an individual, indicating a compliance check within Deutsche Bank.
File Info
- File Name
- EFTA01428246.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:47.918564
- DOJ Source
- View on DOJ