Illegal Activity
none
Blackmail
none
Date
2013-11-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Edward Borland from the reg•e team sent Amanda Kirby a Regulation E disclosure and requested her to fill out information regarding client authorization and disclosure confirmation. The email includes attachments related to the disclosure.
Metadata
- Subject
- Regulation E. 4 ill
- Sender
- Edward Borland
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0050334, SDNY_GM_00196518
- Date
- 2013-11-01
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Edward Borland | professional | Amanda Kirby | Edward Borland sent an email to Amanda Kirby regarding Regulation E disclosure. |
| Edward Borland | employment | reg•e team | Edward Borland is sending the email on behalf of the reg•e team. |
Notable Quotes 2
Attached disclosure is for the above referenced case.
Please fill out the below: Ti me client provided authorization: confirmation that written disclosure was sent to the client (enter ves or No):
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationCommunications/correspondence
People 3
Organizations 3
reg•e teamAWM Shared ServicesDeutsche Asset & wealth Management
Text Analysis
- Tone
- Professional
- Purpose
- To provide a Regulation E disclosure and request information from Amanda Kirby.
- Significance
- The email relates to a Regulation E disclosure, which is a legal requirement for financial institutions.
File Info
- File Name
- EFTA01361254.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:31.729728
- DOJ Source
- View on DOJ