Illegal Activity
none
Blackmail
none
Date
2014-12-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email from Ying-A Wang assigns Prime alert tasks to team members at Deutsche Bank, with Artemus Cole and Kripa Aryal specifically tasked with working on the NEW REVIEWER list. The email outlines the number of alerts assigned per person for the week.
Metadata
- Subject
- Prime Alert Assignments 12.16.2014 [I]
- Sender
- Ying-A Wang
- Recipients
- Cherie Quigley, Ying-A Wang, Michelle Gabriel, Tammy Mcfadden, Artemus Cole, Kripa Aryal
- Document ID
- EFTA01434862
- Date
- 2014-12-17
Relationships 7
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Ying-A Wang | email correspondence | Cherie Quigley | Ying-A Wang sent an email to Cherie Quigley regarding Prime Alert assignments. |
| Ying-A Wang | email correspondence | Michelle Gabriel | Ying-A Wang sent an email to Michelle Gabriel regarding Prime Alert assignments. |
| Ying-A Wang | email correspondence | Tammy Mcfadden | Ying-A Wang sent an email to Tammy Mcfadden regarding Prime Alert assignments. |
| Ying-A Wang | email correspondence | Artemus Cole | Ying-A Wang sent an email to Artemus Cole regarding Prime Alert assignments. |
| Ying-A Wang | email correspondence | Kripa Aryal | Ying-A Wang sent an email to Kripa Aryal regarding Prime Alert assignments. |
| Artemus Cole | work assignment | Kripa Aryal | Artemus Cole and Kripa Aryal are assigned to work on the NEW REVIEWER list. |
| Ying Wang | employment | Deutsche Bank Trust Company Americas | Ying Wang works at Deutsche Bank Trust Company Americas in Wealth Management AML. |
Notable Quotes 2
Each person got 26-29 for the week.
Artemus and Kripa, Please work on the NEW REVIEWER list. Thank you.
Raw Analysis JSON
click to expand
Themes
Employment/staffingFinancial transactions/money flowCommunications/correspondence
Organizations 1
Deutsche Bank Trust Company Americas
Locations 3
60 Wall Street, 10005-2836 New York, NY, USANew York, NYUSA
Text Analysis
- Tone
- Professional
- Purpose
- To assign Prime alert tasks to team members.
- Significance
- This email shows the assignment of tasks related to Prime alerts within the Wealth Management AML department at Deutsche Bank.
File Info
- File Name
- EFTA01434862.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:27.554382
- DOJ Source
- View on DOJ