Illegal Activity
none
Blackmail
none
Date
2013-12-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn sends Amanda Kirby a W-9 form from Karyna Shuliak to open an account at Deutsche Bank. Amanda Kirby acknowledges receipt and offers to inform Richard Kahn if compliance requires anything else.
Metadata
- Subject
- Re:
- Sender
- Amanda Kirby <
- Recipients
- Richard Kahn <
- Document ID
- EFTA01400649.txt
- Date
- 2013-12-10
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 |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Richard Kahn | business | Amanda Kirby | Richard Kahn sends Amanda Kirby a W-9 form for Karyna Shuliak to open an account at Deutsche Bank. |
Notable Quotes 2
Thank you! I'll let you know as soon as I can if compliance requests anything else
attached is signed w-9 from karyna please let me know if you need any other docs to open account
Financial Information
Transactions:
- Opening an account at Deutsche Bank
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasHBRK Associates Inc.
Locations 5
New YorkNYUSA345 Park Avenue, 27th Fl, New York, NY, USA, 10154-0004575 Lexington Avenue, 4th Floor, New York, New York 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To facilitate the opening of an account at Deutsche Bank by providing necessary documentation.
- Significance
- This email shows the process of opening an account at Deutsche Bank and the required documentation.
File Info
- File Name
- EFTA01400649.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:34.431948
- DOJ Source
- View on DOJ