Illegal Activity
none
Blackmail
none
Date
2013-11-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Amanda Kirby requests an update on a case, emphasizing its urgency and the need for account numbers. Komal Shahani responds that they cannot find the account numbers in the NAO Portal and are rejecting the case back to Amanda's queue.
Metadata
- Subject
- Case 01146170 H]
- Sender
- Amanda Kirby
- Recipients
- PWM AOG 1p
- 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 |
| Komal Shahani | Business | Amanda Kirby | Komal Shahani is communicating with Amanda Kirby regarding DB Force Case #01146432 |
Notable Quotes 2
And any update on the above mentioned case? It's a rush and am just waiting on account numbers. Please let me know
we noticed that- we are not able to find the account #'s in the NAO Portal ( case if 7001001 ).
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasHBRK Associates, Inc
Locations 2
New34S Park Avenue, 27th Fl
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email from Amanda Kirby is a request for an update on Case 01146170, emphasizing the urgency and need for account numbers. The email from Komal Shahani is to inform Amanda Kirby that they are unable to find the account numbers in the NAO Portal for DB Force Case #01146432 and are rejecting it back in her queue.
- Significance
- The document highlights internal communication within Deutsche Bank regarding case management and account information retrieval.
File Info
- File Name
- EFTA01361109.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:55.386876
- DOJ Source
- View on DOJ