Illegal Activity
none
Blackmail
none
Date
2019-01-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Maximilian Taut from Deutsche Bank sends Stewart Oldfield his KYC remediation portfolio and proposes a call to discuss it. The email is professional and aims to address potential compliance issues related to Oldfield's financial portfolio.
Metadata
- Subject
- MR / LR remediation - your portfolio
- Sender
- Maximilian Taut <m>
- Recipients
- Stewart Oldfield <
- Document ID
- EFTA01428587
- Date
- 2019-01-24
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Maximilian Taut | Business | Stewart Oldfield | Maximilian Taut is sending Stewart Oldfield his KYC remediation portfolio. |
| Maximilian Taut | Employment | passcon GmbH | Maximilian Taut is an External Manager at passcon GmbH. |
| Maximilian Taut | Employment | Deutsche Bank Trust Company, National Association | Maximilian Taut works at Deutsche Bank Trust Company, National Association. |
| Maximilian Taut | Employment | Deutsche Bank Wealth Management | Maximilian Taut works at Deutsche Bank Wealth Management. |
Notable Quotes 2
Please find attached your KYC remediation portfolio.
Should you have any questions, please do not hesitate to contact me.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 3
passcon GmbHDeutsche Bank Trust Company, National AssociationDeutsche Bank Wealth Management
Locations 2
Jacksonville, FL 32256 USA5022 Gate Parkway, Suite 400
Financial Entities 2
Deutsche Bank Trust Company, National AssociationDeutsche Bank Wealth Management
Text Analysis
- Tone
- Professional
- Purpose
- To send Stewart Oldfield his KYC remediation portfolio and schedule a call to discuss it.
- Significance
- This email indicates a need for KYC remediation for Stewart Oldfield's portfolio, suggesting potential compliance issues or updates required.
File Info
- File Name
- EFTA01428587.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:33.045439
- DOJ Source
- View on DOJ