Illegal Activity
none
Blackmail
none
Date
2014-04-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
Amanda Kirby from Deutsche Bank sent an email to Akshay Davera with a power of attorney document. The email confirms that Darren was added as power of attorney in KYC #0119S100.
Metadata
- Subject
- Checbook Order [I]
- Sender
- Amanda Kirby famanda.kirby@db.comj
- Recipients
- Akshay Davera (akshay.davera@db.comj
- Document ID
- KYC #0119S100
- Date
- 2014-04-08
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren | Power of Attorney | KYC #0119S100 | Darren was added as power of attorney in KYC #0119S100 |
Notable Quotes 2
Here's the power of attorney.
Darren was added as power of attorney in KYC #0119S100
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset & wealth managementDeutsche Bank securities Inc.
Locations 1
345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To send the power of attorney document and inform that Darren was added as power of attorney in KYC #0119S100.
- Significance
- This email confirms the addition of Darren as power of attorney in a KYC account.
File Info
- File Name
- EFTA01361060.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:59.467244
- DOJ Source
- View on DOJ