Illegal Activity
none
Blackmail
none
Date
2013-12-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Amanda Kirby acknowledges receipt of Karyna Shuliak's W-9 form from Richard Kahn, which is needed to open an account at Deutsche Bank. She offers to inform Richard Kahn if compliance requests any further documentation.
Metadata
- Subject
- Re:
- Sender
- Amanda Kirby
- Recipients
- —
- Document ID
- DB-SDNY-0044243
- Date
- 2013-12-10
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | business | Richard Kahn | Amanda Kirby is an Associate at Deutsche Bank Trust Company Americas, and Richard Kahn is from HBRK Associates Inc. They are communicating about opening an account. |
| Richard Kahn | business | Karyna Shuliak | Richard Kahn sent Karyna Shuliak's W-9 form. |
Notable Quotes 2
attached is signed w-9 from karyna
please let me know if you need any other docs to open account
Financial Information
Transactions:
- Opening an account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasHBRK Associates Inc.
Locations 3
345 Park AvenueNew York575 Lexington Avenue, 4th Floor, New York, New York 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To facilitate the opening of an account for Karyna Shuliak at Deutsche Bank.
- Significance
- This email documents the exchange of information required to open a bank account.
File Info
- File Name
- EFTA01357602.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:25.510293
- DOJ Source
- View on DOJ