Illegal Activity
none
Blackmail
none
Date
2014-05-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Paul Morris requests Daphne Cales to send Darren the necessary forms and checks for withdrawing Euros from his Euro account. Daphne Cales explains the foreign exchange procedure and clarifies that the custody account can only be used if a check in USD is issued for the Euro amount.
Metadata
- Subject
- Re: JEE EUROS Ill
- Sender
- Paul Morris
- Recipients
- Daphne Cales
- Document ID
- DB-SDNY-0032135
- Date
- 2014-05-09
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Morris | Employment | Deutsche Bank Private Bank | Paul Morris is the Managing Director of Deutsche Bank Private Bank. |
| Daphne Cales | Employment | Deutsche Bank Trust Company Americas | Daphne Cales is the Vice President I Service Team and Branch Supervisor at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
i assume that darren would need another form for the euro account to withdraw euros? if so please send over to him, make sure he has checks for that account, thx
The foreign exchange procedure is a bit different however they can not use the custody account unless they are issuing a check in USD for the amount of the euros.
Financial Information
Assets:
- Euro account
- Custody account
Transactions:
- Withdrawal of Euros from a Euro account
- Foreign exchange procedure
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
Deutsche BankDeutsche Bank Private BankDeutsche Bank Trust Company AmericasDeutsche Asset & wealth Management
Locations 2
345 Park Avenue, 27th Floor, New York, NY 10154345 Park Avenue, 10154-0004 New York, NY, USA
Text Analysis
- Tone
- Professional
- Purpose
- To clarify the procedure for withdrawing Euros from a Euro account and to ensure Darren has the necessary forms and checks.
- Significance
- This email discusses the process of foreign exchange and withdrawing Euros from a Deutsche Bank account.
File Info
- File Name
- EFTA01345602.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:46.203949
- DOJ Source
- View on DOJ