Illegal Activity
none
Blackmail
none
Date
2013-11-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange between Jacqueline Lightbody and Amanda Kirby at Deutsche Bank Trust Company Americas discusses the approval of KYC (Know Your Customer) for NES, LLC. and the subsequent steps to open an account for AOG. The emails indicate internal communication and coordination within the bank's AML compliance and account opening processes.
Metadata
- Subject
- Re: NES, LLC. KYC 4iiiiiiiiiiiiiIIIIIIIIIIII
- Sender
- Jacqueline Lightbody
- Recipients
- Amanda Kirby
- Document ID
- 01141322
- Date
- 2013-11-08
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jacqueline Lightbody | employment | Deutsche Bank Trust Company Americas | Jacqueline Lightbody is Vice President I AML Compliance Officer at Deutsche Bank Trust Company Americas |
| Amanda Kirby | employment | Deutsche Bank Trust Company Americas | Amanda Kirby is an Associate at Deutsche Bank Trust Company Americas |
Notable Quotes 2
This was just approved! Have a great long weekend.
AOG is all set to open the account and just waiting on the KYC approval.
Financial Information
Transactions:
- KYC approval for NES, LLC.
- Account opening for AOG
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 2
NES, LLC.Deutsche Bank Trust Company Americas
Locations 3
New York, NY, USA60 Wall Street 10005-2836 New York, NY, USA345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To communicate the approval of KYC for NES, LLC. and to coordinate the opening of an account for AOG.
- Significance
- This email chain documents the KYC approval process within Deutsche Bank for a client, NES, LLC., and the subsequent steps to open an account for AOG.
File Info
- File Name
- EFTA01400433.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:07.071469
- DOJ Source
- View on DOJ