Illegal Activity
none
Blackmail
none
Date
2018-11-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Corinna Reibchen from passcon LLC informs Stewart Oldfield about the upcoming KYC remediation process for his client portfolio at Deutsche Bank Wealth Management U.S. The email details the process, including client outreach and reporting, and requests Oldfield's feedback on his portfolio.
Metadata
- Subject
- MR / LR remediation - your portfolio
- Sender
- Corinna-A Reibchen
- Recipients
- Stewart Oldfield
- Document ID
- —
- Date
- 2018-11-20
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Corinna Reibchen | Employment | passcon LLC | Corinna Reibchen is the CEO of passcon LLC. |
| passcon LLC | Business | Deutsche Bank Wealth Management U.S. | Passcon LLC has been hired by Deutsche Bank Wealth Management U.S. to support the high risk remediation. |
| Stewart Oldfield | Employment | Deutsche Bank Wealth Management U.S. | Stewart Oldfield has a client portfolio with Deutsche Bank Wealth Management U.S. |
Notable Quotes 2
Our primary goal is to perform the low and medium risk remediation as seamlessly as possible for you and your clients.
We see this as an exciting new development in the KYC process, as it will allow you to focus on developing your client relationships, while we take ownership over retrieving documents to complete the cases.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondenceLegal matters/litigation
Organizations 2
passcon LLCDeutsche Bank Wealth Management U.S.
Locations 3
USANew York100 Park Avenue, I 10017 New York
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform Stewart Oldfield about the KYC remediation process for his client portfolio and to request his feedback.
- Significance
- This email outlines the KYC remediation process being conducted by passcon LLC on behalf of Deutsche Bank Wealth Management U.S. and explains the role of Stewart Oldfield in the process.
File Info
- File Name
- EFTA01431595.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:52.287393
- DOJ Source
- View on DOJ