Illegal Activity
none
Blackmail
none
Date
2014-01-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Amanda Kirby from Deutsche Bank emails Darren Indyke requesting him to write up Operating Agreements for NES, LLC and NY Strategy Group, LLC, as the bank's back office realized they were missing during a review. Harry, presumably involved with NES, LLC, is unsure where the original agreement is.
Metadata
- Subject
- Operating Agreements for NES, LLC and NY Strategy Group, LLC
- Sender
- Amanda Kirby
- Recipients
- Darren Indyke
- Document ID
- EFTA01404918.txt
- Date
- 2014-01-15
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | Business | Darren Indyke | Amanda Kirby requests Darren Indyke to write up Operating Agreements for NES, LLC and NY Strategy Group, LLC. |
| Amanda Kirby | Employment | Deutsche Bank Trust Company Americas | Amanda Kirby is an Associate at Deutsche Bank Trust Company Americas. |
| Harry | Unknown | NES, LLC | Harry is unsure where the Operating Agreement is for NES, LLC. |
Notable Quotes 2
When our back office was doing a review of all accounts for the year they realized we do not have the Operating Agreements for NES, LLC and NY Strategy Group, LLC.
I mentioned this to Harry and he said he's not sure where the Operating Agreement is for NES and that you may be able to write one up.
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceLegal matters/litigation
People 3
Organizations 6
DARREN K. INDYKE, PLLCNES, LLCNY Strategy Group, LLCDeutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities Inc.
Locations 4
New YorkNew York575 Lexington Avenue, 4th Floor New York, New York 10022345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To request Darren Indyke to write up Operating Agreements for NES, LLC and NY Strategy Group, LLC.
- Significance
- This email indicates a need for legal documentation for two LLCs, potentially highlighting a gap in their initial setup or record-keeping.
File Info
- File Name
- EFTA01404918.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:26.719495
- DOJ Source
- View on DOJ