Illegal Activity
suspicious
Blackmail
none
Date
2013-10-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Janice Franklin emailed Amanda Kirby regarding a rejected KYC (Know Your Customer) check. She requests that Amanda rerun the due diligence search for Plan D LLC, specifying that the country of incorporation should be USVI (United States Virgin Islands) instead of the US.
Metadata
- Subject
- Re: Your KYC has been rejected [I]
- Sender
- Amanda Kirby
- Recipients
- Janice Franklin
- Document ID
- DB-SDNY-0043928
- Date
- 2013-10-09
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses a KYC rejection and a potential error in due diligence for Plan D LLC, which could be a red flag if not corrected. The USVI location could be used for tax evasion purposes.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Janice P. Franklin | employment | Deutsche Bank Trust Company Americas | Janice Franklin is Vice President and AML Compliance Officer at Deutsche Bank Trust Company Americas |
| Amanda Kirby | correspondence | Janice Franklin | Amanda Kirby sent an email to Janice Franklin |
Notable Quotes 1
The due diligence searches for Plan D LLC were performed with the US as the country of incorporation. It should be USVI. Please rerun.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondence
People 2
Organizations 2
Plan D LLCDeutsche Bank Trust Company Americas
Locations 3
USUSVINew York, NY, USA
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To request a correction to a due diligence search for Plan D LLC.
- Significance
- This email highlights a potential error in the due diligence process for a company, Plan D LLC, which could have implications for compliance.
File Info
- File Name
- EFTA01357398.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:25.689381
- DOJ Source
- View on DOJ