Illegal Activity
none
Blackmail
none
Date
2014-05-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange discusses the applicability of Regulation E (Reg E) to international wire transfers, specifically whether it applies to wires in USD, Euros, or both. Amanda Kirby confirms that Reg E applies to any wire going to a foreign country, regardless of the currency.
Metadata
- Subject
- Re: JEE WT to KS [C]
- Sender
- Amanda Kirby <IMI>
- Recipients
- Richard Kahn, Amanda Kirby/db/-dbcom@DBAMERICAS, Amanda Kirby/db/dbcom@DBAMERICAS, Darren Indyke, bellaklein, scanner@hbrkassociates.com
- Document ID
- EFTA01401605.txt
- Date
- 2014-05-05
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 | Communication | Amanda Kirby | Richard Kahn is communicating with Amanda Kirby regarding Reg E for overseas wires. |
| Bella Klein | Communication | Amanda Kirby | Bella Klein is communicating with Amanda Kirby regarding JEE WT to KS |
Notable Quotes 2
For both. Any wire going to a foreign country fits in to Reg E. Whether it be a USD wire or any FX wire
Is reg e for overseas wires in dollars or euros or both?
Financial Information
Transactions:
- JEE WT to KS
- overseas wires
- USD wire
- FX wire
Legal Compliance
- Reg E compliance for international wire transfers
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities Inc.HBRK Associates
Locations 3
New York, NY, USA345 Park Avenue, 10154-0004 New York, NY, USAforeign country
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To clarify the applicability of Reg E to overseas wire transfers in different currencies.
- Significance
- The email discusses the regulatory compliance of international wire transfers, specifically regarding Reg E.
File Info
- File Name
- EFTA01401605.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:56.333851
- DOJ Source
- View on DOJ