Illegal Activity
none
Blackmail
none
Date
2014-01-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange revolves around a missing W-9 tax form required for the account opening of the Butterfly Trust. The team is coordinating to resolve the issue and provide the necessary documentation.
Metadata
- Subject
- Re: Regardin case # 01182215 Butterfly Trust [I]
- Sender
- Amanda Kirby
- Recipients
- Alfred Shashaty
- Document ID
- 01182215
- Date
- 2014-01-24
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 |
| Alfred Shashaty | employment | Deutsche Bank Trust Company Americas | Alfred Shashaty is an Assistant Vice President at Deutsche Bank Trust Company Americas |
| Komal Shahani | employment | DBOI Global Services Private Limited | Komal Shahani works at DBOI Global Services Private Limited |
| Simranjit Singh | employment | DBOI Global Services Private Limited | Simranjit Singh works at DBOI Global Services Private Limited |
Notable Quotes 2
I'm looking at it now
While reviewing account opening docs we came across below issue. We missing TAX form, Please provide us the same..
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 9
Organizations 5
Deutsche Bank Trust Company AmericasDeutsche Asset a Wealth ManagementDeutsche Bank Securities Inc.DBOI Global Services Private LimitedButterfly Trust
Locations 2
345 Park Avenue, 10154-0004 New York, NY, USA60 Wall Street, 10005-2836 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses a missing tax form (W-9) for the Butterfly Trust account opening.
- Significance
- The document highlights the process of account opening and the required documentation for the Butterfly Trust.
File Info
- File Name
- EFTA01405024.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:03.095362
- DOJ Source
- View on DOJ