Illegal Activity
none
Blackmail
none
Date
2014-02-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Amanda Kirby from Deutsche Bank is sending an email to Janice Franki1 with a missing attachment related to Darren's signing authority for M15 forms. She will resubmit the forms the following morning.
Metadata
- Subject
- Additional signer
- Sender
- Amanda Kirby
- Recipients
- Janice Franki1
- Document ID
- DB-SDNY-0044086
- Date
- 2014-02-25
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. |
| Amanda Kirby | Business | Janice Franki1 | Amanda Kirby is sending an email to Janice Franki1 regarding a missing attachment. |
| Darren | Business | Deutsche Bank Trust Company Americas | Darren is related to a signing authority LOA for Deutsche Bank Trust Company Americas. |
Notable Quotes 1
I will resubmit all the M15 tomorrow morning but here is the missing attachment for all the rejected ones
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
People 3
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset & wealth managementDeutsche Bank Securities Inc.
Locations 3
New York, NYUSA345 Park Avenue, 10154-0004 New York, NY
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To resubmit M15 forms with a missing attachment related to Darren's signing authority.
- Significance
- The email indicates a problem with submitted forms and the need to provide a missing document.
File Info
- File Name
- EFTA01357493.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:12.556963
- DOJ Source
- View on DOJ