Illegal Activity
none
Blackmail
none
Date
2018-08-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain documents the review and clearance of a FIRCOSOFT alert for Darren K Indyke by Deutsche Bank's AML compliance team. The alert was cleared because the material had been previously reviewed and cleared in 2016.
Metadata
- Subject
- CLEARED: FIRCOSOFT ALERT_ Darren Indyke [1]
- Sender
- Lauren Brooks
- Recipients
- Mak:I& MMUS AMI Kyr
- Document ID
- —
- Date
- 2018-08-31
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lauren Brooks | employment | DB USA Core Corporation | Lauren Brooks is an AML Compliance Officer at DB USA Core Corporation |
| Alka Babu | employment | Deutsche CIB Centre Private limited | Alka Babu is a KYC Case Representative at Deutsche CIB Centre Private limited |
| Mamta-A Choudhary | employment | DBOI Global Services Private Limited | Mamta-A Choudhary is an Analyst at DBOI Global Services Private Limited |
| Darren K Indyke | alert | FIRCOSOFT | Darren K Indyke triggered a FIRCOSOFT alert |
Notable Quotes 2
BLAFC-WM has reviewed the Fircosoft alert generated (8/20/18) for Darren K Indyke and BLAFC-WM clears this alert from an AML perspective as the alerted material was previously reviewed and cleared on (10/12/16-10/13/16).
Attached is an alert for the party mentioned above. Please note that clearance from compliance is required prior to KYC approval.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationCommunications/correspondenceCompliance
Organizations 8
BLAFC-WMAMLDB USA Core CorporationDeutsche CIB Centre Private limitedDeutsche Bank GroupDBOI Global Services Private LimitedPWM BIS-ResearchPWMUS AMLKYC
Locations 6
Jacksonville, FloridaUSAMumbaiIndiaNinon Knowledge Park, Western Express Highway, GOregaon East. Mumbai 400063 , IndiaMahindra Technology Park, Inside Mahindra World City - SE2, 302029 Jaipur, India
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To communicate the clearance of a FIRCOSOFT alert for Darren K Indyke from an AML perspective.
- Significance
- This email documents the internal review and clearance of a financial alert related to Darren K Indyke, indicating a compliance process within Deutsche Bank.
File Info
- File Name
- EFTA01299326.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:33.479912
- DOJ Source
- View on DOJ