Illegal Activity
none
Blackmail
none
Date
2014-01-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Simranjit Singh from DBOI Global services Private Limited emails Amanda Kirby at Deutsche Bank requesting a missing tax form for the Butterfly Trust account. The email indicates a compliance issue with the account opening documentation.
Metadata
- Subject
- Regarding case # 01182215, Butterfly Trust [I]
- Sender
- simranjit Singh
- Recipients
- Amanda Kirby
- Document ID
- 01182215
- Date
- 2014-01-23
Relationships 3
| 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. |
| simranjit Singh | employment | DBOI Global services Private Limited | Simranjit Singh works at DBOI Global services Private Limited. |
| Butterfly Trust | financial | Deutsche Bank | Butterfly Trust is a client of Deutsche Bank. |
Notable Quotes 1
We missing TAX form, Please provide us the same..
Legal Compliance
- Missing tax form for Butterfly Trust account.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 5
Deutsche Bank Trust Company AmericasDeutsche Asset & wealth ManagementDeutsche Bank Securities Inc.DBOI Global services Private LimitedButterfly Trust
Locations 1
New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email is a request from Simranjit Singh to Amanda Kirby for a missing tax form related to the Butterfly Trust account opening.
- Significance
- The email highlights a compliance issue regarding missing documentation for a trust account.
File Info
- File Name
- EFTA01361222.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:43.981561
- DOJ Source
- View on DOJ