Illegal Activity
none
Blackmail
none
Date
2013-11-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange discusses issues related to the account opening documentation for Darren K. Indyke PLLC at Deutsche Bank. The issues include discrepancies in the W-9 form and the pending KYC status, requiring correction and approval for the account to be properly set up.
Metadata
- Subject
- Re: DB Force Case* 01146170: Darren K. Indyke PLLC (I]
- Sender
- Amanda Kirby
- Recipients
- Pema Sherpa, Dhruv Yadav, Margarita Perez, PWM AOG
- Document ID
- 01146170
- Date
- 2013-11-01
Relationships 4
| 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 |
| Pema Sherpa | Employment | Deutsche Bank Trust Company Americas | Pema Sherpa works at Deutsche Bank Trust Company Americas |
| Dhruv Yadav | Employment | DBOI Global Services Private Limited | Dhruv Yadav works at DBOI Global Services Private Limited |
| Darren K. Indyke PLLC | Client | Deutsche Bank Trust Company Americas | Darren K. Indyke PLLC is a client of Deutsche Bank Trust Company Americas |
Notable Quotes 2
You are correct. I am unsure why there are 2 separate W-9's since they are both the same company. The W-9 you just sent is correct
This entity is Limited Liability Corporation, however on W-9, Federal Tax Classification is selected as Other: Atty Tust Account. Please correct the same to LLC along with the Tax Classification (S,C or P)
Legal Compliance
- Incorrect tax classification on W-9 form.
- Pending KYC status.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
Deutsche Bank Trust Company AmericasDarren K. Indyke PLLCDBOI Global Services Private LimitedPWM AOGPWM ACG
Locations 3
New York, NY, USA345 Park Avenue, 27th Fl, New York, NY, USA, 10154-000460 Wall Street, New York, NY 10005-2836
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To resolve issues with account opening documentation for Darren K. Indyke PLLC.
- Significance
- The email chain discusses issues with the W-9 form and account opening application for Darren K. Indyke PLLC, highlighting the need for accurate documentation and KYC approval.
File Info
- File Name
- EFTA01404677.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:35.985178
- DOJ Source
- View on DOJ