Illegal Activity
suspicious
Blackmail
none
Date
2018-08-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Johannes Lindenthal informs Mamta-A Choudhary about a FIRCOSOFT alert for Darren Indyke, indicating a true match based on name and DOB. Mamta-A Choudhary then requests the alert document from NLS-technical support for record-keeping purposes.
Metadata
- Subject
- RE: FIRCOSOFT Alert document _ Indyke, Darren [C)
- Sender
- Johannes Lindenthal on behalf of NLS-technical support
- Recipients
- Mamta-A Choudhary
- Document ID
- WR_248602922182
- Date
- 2018-08-20
Illegal Activity
- Severity
- suspicious
- Description
- The document references a FIRCOSOFT alert, which suggests a potential issue requiring further investigation by AML Compliance. This could potentially be related to illegal activity, but further investigation is needed.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Johannes Lindenthal | email correspondence | Mamta-A Choudhary | Johannes Lindenthal sends Mamta-A Choudhary information regarding a FIRCOSOFT alert. |
| Mamta-A Choudhary | email correspondence | NLS-technical support | Mamta-A Choudhary requests the alert document for record ID WR_248602922182. |
| Mamta-A Choudhary | email correspondence | Alka Babu | Alka Babu is CC'd on the email from Mamta-A Choudhary to NLS-technical support. |
Notable Quotes 2
True match - according to name and DOB
A reference is on file in PCR. For details, please contact via email: AML Compliance New York (us.amlcompliance@list.db.com). Please collect the available information first and contact the responsible Compliance Officer.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation
Organizations 9
NLS-technical supportFIRCOSOFTDeutsche BankAnti Financial Crime (AFC)Name List Screening (NLS)DWI Global Services Private limitedCOO Wealth Management OperationsMahindra Technology PathMahindra World City - SEZ
Locations 5
New YorkBerlin, GermanyOtto-Suhr-Allee 16, 10585 Berlin, GermanyJaipur, IndiaA-1 & A-2, Evolve - Mahindra Technology Path, Inside Mahindra World City - SEZ, 302029 Jaipur, India
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email from Johannes Lindenthal provides information about a FIRCOSOFT alert for Darren Indyke. The email from Mamta-A Choudhary requests the alert document for the record ID.
- Significance
- The document indicates a potential alert related to Darren Indyke, requiring further investigation by AML Compliance.
File Info
- File Name
- EFTA01299306.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:58.143379
- DOJ Source
- View on DOJ