Illegal Activity
none
Blackmail
none
Date
2013-10-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Amanda Kirby forwards an email from Harry Beller regarding SFLLC positions to Tazia Smith, with Paul Morris and Vahe Stepanian in CC. The email includes an attached PDF file containing information about the SFLLC positions.
Metadata
- Subject
- Fw: SFLLC Positions III
- Sender
- Amanda Kirb
- Recipients
- Tazia Smith
- Document ID
- DB-SDNY-0030089
- Date
- 2013-10-22
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirb | employment | Deutsche Bank Trust Company Americas | Amanda Kirby is an Associate at Deutsche Bank Trust Company Americas. |
| Harry Beller | correspondence | Amanda Kirby | Harry Beller sent an email to Amanda Kirby. |
Notable Quotes 1
See the attached SF positions that are still at )PM as of this morning
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowEmployment/staffingBusiness dealingsCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasSFLLC
Locations 3
New York, NYUSA345 Park Avenue, 27th Fl
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To forward SFLLC positions that are still at PM as of the morning of 10/22/2013.
- Significance
- The email discusses SFLLC positions and includes attachments related to the topic.
File Info
- File Name
- EFTA01344534.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:14.115348
- DOJ Source
- View on DOJ