Illegal Activity
none
Blackmail
none
Date
2014-10-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Aracely Sanchez from Deutsche Bank Trust Company Americas sent an email requesting documentation for a new LLC account. The email lists the required documents, including a Certificate of Good Standing, LLC Operating Agreement, and information about the LLC owners and signers.
Metadata
- Subject
- New account
- Sender
- Aracely Sanchez
- Recipients
- —
- Document ID
- DB-SDNY-0072710
- Date
- 2014-10-10
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Aracely Sanchez | Employment | Deutsche Bank Trust Company Americas | Aracely Sanchez is Assistant Vice President at Deutsche Bank Trust Company Americas |
Notable Quotes 1
Bella-Below is a list of the items we will need for the new account. Please send them to me via email. Thanks.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities Inc.LLC
Locations 1
345 Park Avenue, 24th Floor, 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request documentation for a new account.
- Significance
- This document outlines the required documentation for opening a new LLC account at Deutsche Bank.
File Info
- File Name
- EFTA01376505.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:20.013921
- DOJ Source
- View on DOJ