Illegal Activity
none
Blackmail
none
Date
2013-10-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Janice Franklin informs Amanda Kirby that the KYC for Plan D LLC was rejected because the country of incorporation was incorrectly listed as the US instead of USVI. She requests Amanda to rerun the KYC with the correct information.
Metadata
- Subject
- KYC 1133624: Your KYC has been rejected [II
- Sender
- Janice Franklin
- Recipients
- Amanda Kirby
- Document ID
- 1133624
- Date
- 2013-10-10
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Janice Franklin | professional | Amanda Kirby | Janice Franklin is sending an email to Amanda Kirby regarding a rejected KYC (Know Your Customer) application. |
| Plan D LLC | business | Deutsche Sank Trust Company Americas | Deutsche Sank Trust Company Americas is performing due diligence on Plan D LLC. |
Notable Quotes 2
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 flowBusiness dealingsCommunications/correspondence
People 2
Organizations 2
Plan D LLCDeutsche Sank Trust Company Americas
Locations 3
USUSVI60 Wall Street, 10005-2836 New York, NY, USA
Financial Entities 1
Deutsche Sank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To inform Amanda Kirby that the KYC for Plan D LLC was rejected due to an incorrect country of incorporation and to request a rerun with the correct information (USVI).
- Significance
- This email highlights the importance of accurate information in KYC processes for financial institutions.
File Info
- File Name
- EFTA01357631.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:26.395720
- DOJ Source
- View on DOJ