Illegal Activity
none
Blackmail
none
Date
2018-06-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange discusses a USA Patriot Act Customer Identification Program Notification from Deutsche Bank. Richard Kahn is inquiring about the notification and discussing travel plans, prompting Stewart Oldfield to offer assistance in notifying the fraud team to prevent account blocks.
Metadata
- Subject
- RE: USA Patriot Act Customer Identification Program Notification
- Sender
- Stewart Oldfield
- Recipients
- Richard Kahn
- Document ID
- EFTA01430854
- Date
- 2018-06-11
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Stewart Oldfield | Email correspondence regarding account notifications and travel plans. |
| Nathan Head | business | Richard Kahn | Email correspondence regarding USA Patriot Act Customer Identification Program Notification. |
| Deutsche Bank | business | Richard Kahn | Deutsche Bank is sending a notification regarding the USA Patriot Act Customer Identification Program. |
Notable Quotes 2
It should work, but when we know people are traveling we notify the fraud team so nothing gets blocked.
was thinking of a more regular ongoing vs particular dates..
Legal Compliance
- Compliance with USA PATRIOT Act Section 326 Customer Identification Program.
- Compliance with U.S. regulations issued under section 311 of the USA PATRIOT Act.
- Compliance with the Unlawful Internet Gambling Enforcement Act of 2006 ("UIGEA") and implementing regulations issued by Federal regulatory authorities ("Regulation GG").
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logisticsCommunications/correspondenceLegal matters/litigation
People 10
Organizations 11
Southern Financial, LLCHBRK Associates Inc.Deutsche BankDeutsche Bank USA Core CorporationDelta Asia Credit LimitedDelta Asia Insurance LimitedCommercial Bank of SyriaSyrian Lebanese Commercial BankFBME Bank Ltd (f.k.a. Federal Bank of the Middle East Ltd.)Malawi Exchange Co.Kassem Rmeiti & Co. For Exchange
Locations 6
USAFranceNew York, NY575 Lexington Avenue 4th Floor, New York, NY 10022Jacksonville, FL5201 Gate Parkway, Jacksonville, FL 32256 USA
Financial Entities 7
Deutsche BankSouthern Financial, LLCBanco Delta AsiaCommercial Bank of SyriaFBME Bank Ltd (f.k.a. Federal Bank of the Middle East Ltd.)Malawi Exchange Co.Kassem Rmeiti & Co. For Exchange
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses a USA Patriot Act Customer Identification Program Notification and the need to notify the fraud team when clients are traveling to avoid account blocks. Richard Kahn is inquiring about the notification and discussing travel plans.
- Significance
- The document shows communication regarding compliance with the USA Patriot Act and customer account management.
File Info
- File Name
- EFTA01430854.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:54.108117
- DOJ Source
- View on DOJ