Illegal Activity
none
Blackmail
none
Date
2013-02-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Amanda Kirby is following up on a KYC temporary exception for a client who may not have the Operating Agreement. She is inquiring about obtaining a permanent exception if the document cannot be located.
Metadata
- Subject
- Past due KYC temporary exception [I]
- Sender
- Kimberly
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0042830
- Date
- 2013-02-02
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | employment | Deutsche Bank Trust Company Americas | Amanda Kirby is an Associate at Deutsche Bank Trust Company Americas. |
| Kimberly | email correspondence | Amanda Kirby | Kimberly sent an email to Amanda Kirby regarding a past due KYC temporary exception. |
| Client | client | Deutsche Bank Trust Company Americas | Deutsche Bank Trust Company Americas has a client who is double checking for an Operating Agreement. |
Notable Quotes 2
Sorry this slipped my mind. I spoke with the client and they are almost positive they do not have the Operating Agreement but is double checking and will confirm in the am.
Is there someone I can speak to to ask for a permanent exception if in fact he cannot find the Operating Agreement?
Legal Compliance
- Potential KYC compliance issue due to missing Operating Agreement.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondence
People 2
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Locations 4
New YorkNYUSA345 Park Avenue, 27th Fl
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email is a follow-up regarding a KYC (Know Your Customer) temporary exception and a request for a permanent exception if the Operating Agreement cannot be found.
- Significance
- The document highlights the importance of KYC compliance and the procedures for handling missing documentation.
File Info
- File Name
- EFTA01356775.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:26.938258
- DOJ Source
- View on DOJ