Illegal Activity
none
Blackmail
none
Date
2014-02-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn sent an email to Amanda Kirby and Harry Beller regarding wires and attached RegEDisclosure documents for BNP and Societe. The email also mentions that an attachment was deleted and requests confirmation from Harry.
Metadata
- Subject
- re: wires (4) 2-27-2014
- Sender
- Richard Kahn <
- Recipients
- Amanda Kirby/db/dtrcom@DBAMERICAS, Harry Beller <
- Document ID
- —
- Date
- 2014-02-27
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 |
| Amanda Kirby | Correspondence | Richard Kahn | Email correspondence regarding wires |
| Harry Beller | Correspondence | Richard Kahn | Email correspondence regarding wires |
Notable Quotes 1
Please call Harry to confirm[attachment"3EE_DB_WT_Wandy Zhu_2-27-2Q14.pdf'deleted by Amanda Kirby/db/db..
Financial Information
Transactions:
- Wires
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 6
IBM LotusDeutsche Bank Trust Company AmericasDeutsche Assets Wealth ManagementDeutsche Bank Securities Inc.BNPSociete
Locations 2
New York, NY, USA345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To send RegEDisclosure documents related to BNP and Societe, and to confirm an attachment deletion.
- Significance
- The email discusses financial disclosures and includes attachments related to BNP and Societe. It also mentions the deletion of an attachment and a request to confirm with Harry.
File Info
- File Name
- EFTA01400285.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:23.720215
- DOJ Source
- View on DOJ