Illegal Activity
none
Blackmail
none
Date
2017-11-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange discusses the requirements for W-Forms related to FATCA compliance. It lists acceptable and unacceptable versions of various W-Forms and confirms that the requested forms have been requested from the client.
Metadata
- Subject
- RE: US FATCA Outreach - Client Email Contact Required -
- Sender
- Vahe Stepanian
- Recipients
- FATCA Outreach, Courteney B Fornal, Liam Osullivan, Davide-A Sferrazza
- Document ID
- DB-SDNY-0045981
- Date
- 2017-11-06
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | email correspondence | FATCA Outreach | Vahe Stepanian responding to FATCA Outreach regarding client forms. |
| Izzie Wong | Employment | FATCA Outreach Team | Izzie Wong is part of the FATCA Outreach Team |
Notable Quotes 2
Ok — we requested both FACTA form and an updated W9 from the client.
We are requiring a W-Form for the entity in question.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation
Organizations 3
FATCA OutreachDeutsche Bank BirminghamClient Data Services I COO Global Markets Operations
Text Analysis
- Tone
- Informative
- Purpose
- To clarify which versions of W-Forms are acceptable for FATCA compliance.
- Significance
- The email provides a list of acceptable and unacceptable W-Form versions for FATCA compliance, indicating a focus on regulatory adherence.
File Info
- File Name
- EFTA01358379.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:02.317085
- DOJ Source
- View on DOJ