Illegal Activity
none
Blackmail
none
Date
2013-10-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange between Jacqueline Lightbody and Amanda Kirby at Deutsche Bank Trust Company Americas discusses KYC requirements for revocable trusts, specifically regarding the need for beneficiary information. Lightbody clarifies that the requirement applies to revocable trusts, while Kirby questions the necessity of beneficiary information for trusts not currently distributing funds.
Metadata
- Subject
- Re: Your KYC has been rejected III
- Sender
- Jacqueline Lightbody
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0044223
- Date
- 2013-10-07
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jacqueline Lightbody | work | Amanda Kirby | Colleagues at Deutsche Bank Trust Company Americas |
Notable Quotes 2
This only applies to revocable trust.
I was told that since this trust is not currently giving out any distributions that we do not need to have names or addresses for the beneficiaries. Is this not the case?
Legal Compliance
- KYC compliance
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation
People 2
Organizations 1
Deutsche Bank Trust Company Americas
Locations 3
New York, NY, USA60 wall Street, 10005-2836 New York, NY, USA345 Park Avenue, 27th Fl
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To clarify KYC (Know Your Customer) requirements for revocable trusts and beneficiary information.
- Significance
- The email discusses KYC compliance, specifically regarding the need for beneficiary information for trusts, which is a crucial aspect of anti-money laundering regulations.
File Info
- File Name
- EFTA01357592.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:01.571511
- DOJ Source
- View on DOJ