Illegal Activity
none
Blackmail
none
Date
2013-10-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Amanda Kirby from Deutsche Bank requests a fax number from Lesley Groff for Jeffrey or Harry to complete an ISDA agreement. Lesley Groff forwards the request to Harry, asking him to provide his efax number to Amanda.
Metadata
- Subject
- Re: Meeting with Jeffrey — Change in Schedule!
- Sender
- Amanda Kirby
- Recipients
- Lesley Groff
- Document ID
- DB-SDNY-0029071
- Date
- 2013-10-02
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | Business | Lesley Groff | Amanda Kirby requests a fax number from Lesley Groff for Jeffrey or Harry to complete the ISDA agreement. |
| Lesley Groff | Business | Harry | Lesley Groff asks Harry to provide Amanda Kirby with his efax number. |
| Jeffrey | Business | Deutsche Bank Trust Company Americas | Meeting with Jeffrey is mentioned in the subject line, suggesting a business relationship with Deutsche Bank. |
Notable Quotes 2
Would you be kind enough to give me either a fax number for you/Jeffrey or one for Harry? Our team is writing up the ISDA agreement and they need one to complete it.
Harry, can you please give Amanda you efax?
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 1
Deutsche Bank Trust Company Americas
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request and provide a fax number for completing an ISDA agreement.
- Significance
- The email indicates a business relationship between Jeffrey and Deutsche Bank, and the need to complete an ISDA agreement.
File Info
- File Name
- EFTA01344025.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:13.407666
- DOJ Source
- View on DOJ