Illegal Activity
none
Blackmail
none
Date
2013-12-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Amanda Kirby from Deutsche Bank informs Richard Kahn that Karyna Shuliak, a non-US citizen, needs to fill out a W-8BEN form for her new account application. Richard Kahn had previously sent the application for review.
Metadata
- Subject
- Re: New Account Application n& Karyna Shuliak
- Sender
- Amanda Kirby <amanda.kirby@db.co
- Recipients
- —
- Document ID
- EFTA01400443
- Date
- 2013-12-05
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | business | Richard Kahn | Amanda Kirby is responding to Richard Kahn's email regarding a new account application. |
| Karyna Shuliak | financial | Deutsche Bank Trust Company Americas | Karyna Shuliak is applying for a new account at Deutsche Bank Trust Company Americas. |
Notable Quotes 1
Since Karyna is not a US citizen she will need to fill out the attached W-8BEN
Financial Information
Transactions:
- New Account Application
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowEmployment/staffingCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasHBRK Associates Inc.
Locations 6
USNew YorkNYUSA345 Park Avenue, 27th Fl, New York, NY, USA, 10154-0004575 Lexington Avenue, 4th Floor, New 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To process a new account application for Karyna Shuliak and inform Richard Kahn about the required documentation.
- Significance
- The email indicates the process of opening a new account for a non-US citizen at Deutsche Bank.
File Info
- File Name
- EFTA01400443.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:42.075813
- DOJ Source
- View on DOJ