Illegal Activity
none
Blackmail
none
Date
2014-05-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Amanda Kirby clarifies that Reg E applies to all wire transfers going to a foreign country, whether in USD or any foreign currency. The email discusses regulatory compliance related to international wire transfers.
Metadata
- Subject
- Re: ME WT to KS [Cj
- Sender
- Amanda Kirby
- Recipients
- richardkahn12@gmail.com
- Document ID
- DB-SDNY-0045645
- Date
- 2014-05-05
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | business | Richard Kahn | Amanda Kirby is responding to Richard Kahn's question regarding Reg E for overseas wires. |
| Amanda Kirby | business | Darren Indyke | Darren Indyke is CC'd on the email. |
Notable Quotes 1
For both. Any wire going to a foreign country fits in to Reg E. Whether it be a USD wire or any FX wire
Financial Information
Transactions:
- Overseas wire transfers in dollars or euros
Legal Compliance
- Reg E compliance for international wire transfers
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
New York, NYUSA
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To provide clarification on Reg E regulations for overseas wire transfers.
- Significance
- The email discusses regulatory compliance related to international wire transfers, which is relevant to financial institutions.
File Info
- File Name
- EFTA01358195.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:48.799219
- DOJ Source
- View on DOJ