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 from Deutsche Bank sent an email with updated documents, including a W-9 form, for Darren K. Indyke PLLC. The email clarifies the reason for selecting 'Other' on the W-9 form due to the PLLC's filing status.
Metadata
- Subject
- Re: DB Force Case* 01146170: Darren K. Indyke PLLC [I]
- Sender
- Amanda Kirby
- Recipients
- PWMAOO/db/dbcomODBAMERICAS
- Document ID
- 01146170
- Date
- 2013-11-01
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | Employment | Deutsche Bank Trust Company Americas | Amanda Kirby is an Associate at Deutsche Bank Trust Company Americas. |
| Darren K. Indyke PLLC | Business | Deutsche Bank | Deutsche Bank is handling a case related to Darren K. Indyke PLLC. |
Notable Quotes 1
Here are the updated docs. For the w-9 it checked Other because it is a "PLLC" (Professional LLC) does not file under an LLC C,S or P.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasDarren K. Indyke PLLC
Locations 5
60 wallNew York, NY, USA345 Park Avenue, 27th Fl10005-283610154-0004
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide updated documents, specifically a W-9 form, for Darren K. Indyke PLLC.
- Significance
- The email provides documentation related to a business relationship between Deutsche Bank and Darren K. Indyke PLLC.
File Info
- File Name
- EFTA01361036.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:17.939019
- DOJ Source
- View on DOJ