Illegal Activity
none
Blackmail
none
Date
2018-02-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldf from Deutsche Bank is sending Richard Kahn forms to complete for opening a DB account. The email requests KYC information and specifies the types of accounts needed.
Metadata
- Subject
- DB account dots
- Sender
- Stewart Oldf
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0079734
- Date
- 2018-02-08
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldf | business | Richard Kahn | Stewart Oldf is sending Richard Kahn forms to complete for opening a DB account. |
Notable Quotes 2
Please see attached forms to complete. We will need the originals returned along with the following for KYC purposes.
Note that for the account opening, she will need a DBTCA checking account, DB AG Preferred Banking Acct and DB AG Preferred CD.
Financial Information
Assets:
- DBTCA checking account
- DB AG Preferred Banking Acct
- DB AG Preferred CD
Transactions:
- Account opening
- Funding of CD
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 5
Deutsche Bark Trust Company AmericasDeutsche Bark Wealth ManagementDeutsche Bank Securities Inc.DBTCADB AG
Locations 1
w York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request Richard Kahn to complete attached forms and provide KYC information for opening a DB account.
- Significance
- This email outlines the requirements for opening a Deutsche Bank account, including necessary forms and KYC documentation.
File Info
- File Name
- EFTA01381024.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.704728
- DOJ Source
- View on DOJ