Illegal Activity
none
Blackmail
none
Date
2013-11-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Amanda Kirby confirms to Pema Sherpa that the W-9 form she sent for Darren K. Indyke PLLC is correct. She also expresses confusion as to why there are two separate W-9 forms for the same company.
Metadata
- Subject
- Re: DB Force Case* 01146170: Darren K. Indyke PLLC (I]
- Sender
- Amanda Kirby
- Recipients
- Pema
- Document ID
- 01146170
- Date
- 2013-11-01
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Pema Sherpa | employment | Deutsche Bank Trust Company Americas | Pema Sherpa works at Deutsche Bank Trust Company Americas |
| Amanda Kirby | employment | Deutsche Bank Trust Company Americas | Amanda Kirby works at Deutsche Bank Trust Company Americas |
| Deutsche Bank Trust Company Americas | business | Darren K. Indyke PLLC | Deutsche Bank Trust Company Americas is doing business with Darren K. Indyke PLLC |
Notable Quotes 2
You are correct. I am unsure why there are 2 separate W-9's since they are both the same company.
The W-9 you just sent is correct
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasDarren K. Indyke PLLC
Locations 3
60 wall Street, New York, NY 10005-2836New York345 Park Avenue, 27th Fl
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To clarify which W-9 form is correct for Darren K. Indyke PLLC.
- Significance
- The email discusses the correct W-9 form for a company, Darren K. Indyke PLLC, which is doing business with Deutsche Bank Trust Company Americas.
File Info
- File Name
- EFTA01360908.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:00.187581
- DOJ Source
- View on DOJ