Illegal Activity
none
Blackmail
none
Date
2013-11-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Perna Sherpa from Deutsche Bank confirms the opening of an account for Darren K. Indyke PLLC as a C Corporation and requests an updated W-9 form from Amanda Kirby. The email is related to DB Force Case# 01146170.
Metadata
- Subject
- Re: DB Force Case# 01146170: Darren K. Indyke PLLC [I]
- Sender
- Perna Sherpa
- Recipients
- Amanda Kirb
- Document ID
- DB-SDNY-0043758
- Date
- 2013-11-01
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 |
| Perna Sherpa | Employment | Deutsche Bank Trust Company Americas | Perna Sherpa works at Deutsche Bank Trust Company Americas |
| Deutsche Bank Trust company Americas | Business | Darren K. Indyke PLLC | Deutsche Bank is opening an account for Darren K. Indyke PLLC |
Notable Quotes 2
we will open the account as a C Corporation and provide the account open coding via the case.
Please provide us with an updated w-9 by next week.
Financial Information
Transactions:
- Opening an account as a C Corporation
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
Deutsche Bank Trust company AmericasDarren K. Indyke PLLC
Locations 4
New York, NYUSA345 Park Avenue, 27th Fl, New York, NY, USA, 10154-000460 wall Street, New York, NY 10005-2836
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the opening of an account and request an updated W-9 form.
- Significance
- This email documents the opening of an account for Darren K. Indyke PLLC at Deutsche Bank.
File Info
- File Name
- EFTA01357305.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:14.921517
- DOJ Source
- View on DOJ