Illegal Activity
none
Blackmail
none
Date
2013-11-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Komal Shahani emailed Amanda Kirby to inform her that a case she created related to New York Strategy Group, LLC has been closed. The email includes the case number, customer details, and a request to vet the signors with W-9 for approval.
Metadata
- Subject
- The following case that you have created has been closed.
- Sender
- Komal Shahani
- Recipients
- Amanda Kirby
- Document ID
- 01146494
- Date
- 2013-11-04
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| New York Strategy Group, LLC | Customer | Komal Shahani | Komal Shahani created a case related to New York Strategy Group, LLC. |
| Amanda Kirby | Employee | Komal Shahani | Komal Shahani sent an email to Amanda Kirby regarding a closed case. |
Notable Quotes 2
The following case that you have created has been closed.
ABR- Please vett the signors with W-9 for approval.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
Organizations 1
New York Strategy Group, LLC
Locations 1
New York
Text Analysis
- Tone
- Informative
- Purpose
- To inform Amanda Kirby that a case she created has been closed.
- Significance
- The email provides details about a closed case related to New York Strategy Group, LLC, including KYC and NAO information.
File Info
- File Name
- EFTA01404974.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:15.612771
- DOJ Source
- View on DOJ