Illegal Activity
none
Blackmail
none
Date
2014-03-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses the status of adding Darren as a Power of Attorney (POA) and the status of a wire transfer and custody account. The communication involves individuals at Deutsche Bank and MIRK Associates.
Metadata
- Subject
- Fw: wire 3-19-2014
- Sender
- Amanda Kirby
- Recipients
- Vahe StepanianI
- Document ID
- DB-SDNY-0049365
- Date
- 2014-03-20
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | email correspondence | Vahe StepanianI | Amanda Kirby sent an email to Vahe StepanianI regarding adding Darren as POA. |
| Amanda Kirby | email correspondence | Richard Kahn | Richard Kahn inquired about the status of POA and custody account to Amanda Kirby. |
Notable Quotes 2
Any word on getting Darren added as POA?
any update on poa or custody account?
Financial Information
Assets:
- custody account
Transactions:
- wire 3-19-2014
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Asset & wealth ManagementDeutsche Bank securities Inc.MIRK Associates Inc.
Locations 5
New York, NYUSANew York. New York 10022345 Park Avenue, 10154-0004 New York, NY, USA575 Lexington Avenue, 4th Floor, New York. New York 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses the status of adding Darren as a Power of Attorney (POA) and the status of a wire transfer and custody account.
- Significance
- The document shows communication between individuals at Deutsche Bank and MIRK Associates regarding financial matters, specifically the addition of a POA and the status of a wire transfer.
File Info
- File Name
- EFTA01360793.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:02.247102
- DOJ Source
- View on DOJ