Illegal Activity
none
Blackmail
none
Date
2013-03-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Paul Morris requests Amanda Kirby to provide a standard list of documents required for opening entity accounts, brokerage accounts, and asset/custody accounts at Deutsche Bank. The email also includes a list of information required for entities or persons owning different percentages of the company, including name, address, occupation, nature of business, date of birth, SSN/TIN, photo ID, and source of wealth.
Metadata
- Subject
- Fw: Account opening (I]
- Sender
- Paul Morris/db
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0 103142
- Date
- 2013-03-11
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | employee | Deutsche Bank Trust Company Americas | Amanda Kirby is a Relationship Coordinator at Deutsche Bank Trust Company Americas. |
| Paul Morris | email correspondence | Amanda Kirby | Paul Morris requests Amanda Kirby to compile a list of documents needed to open entity accounts. |
| Jeanne Brennan | email correspondence | Paul Morris | Jeanne Brennan sends an email to Paul Morris regarding account opening. |
| Harry Beller | email correspondence | Jeanne Brennan | Harry Beller is CC'd on Jeanne Brennan's email to Paul Morris. |
Notable Quotes 2
Hi can you pull together a list documents we would need to open entity accounts, brokerage and a asset/custody account, we must have a standard list.
For Any Entity or Person Owning S%-25% of an above mentioned company: - Name - Address - Occupation - Nature of business For Any Entity or Person Owning 25% or more of an above mentioned company: - Name - Address - Date of Birth or Incorporation - SSN/TIN - Photo ID - occupation, employee name and address - Nature of business - Source of wealth
Financial Information
Transactions:
- Account opening for entity accounts, brokerage, and asset/custody account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Locations 1
345 Park Avenue 10154-0004 New York, NY, USA
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request a list of required documents for opening entity accounts.
- Significance
- This email outlines the documentation requirements for opening various types of accounts at Deutsche Bank, including information on beneficial ownership.
File Info
- File Name
- EFTA01448201.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:02.151461
- DOJ Source
- View on DOJ