Illegal Activity
none
Blackmail
none
Date
2013-09-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Amanda Kirby from Deutsche Bank Trust Company Americas sends a trading authorization document to Paul Morris and Tazia Smith, requesting its return once fully executed. The email includes instructions for returning the document and offers to answer any questions.
Metadata
- Subject
- Trading Authorization
- Sender
- Amanda Kirby
- Recipients
- Paul Morris, Tazia Smith
- Document ID
- DB-SDNY-0 102808
- Date
- 2013-09-11
Relationships 1
| 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 |
Notable Quotes 1
Attached is the trading authorization document. Once fully executed please send back (a scan is fine but we will need originals, as well ) .
Financial Information
Transactions:
- Trading Authorization
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Organizations 1
Deutsche Bank Trust Company Americas
Locations 1
345 Park Avenue, 27th Fl
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To send a trading authorization document and request its return once executed.
- Significance
- The document relates to a trading authorization, potentially involving financial transactions.
File Info
- File Name
- EFTA01447996.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:53.232271
- DOJ Source
- View on DOJ