Illegal Activity
none
Blackmail
none
Date
2014-08-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
Arthur Tendle sent an email to Amanda Kirby regarding Darren's email access for reg-E approval. The email also includes important information regarding trading instructions at Deutsche Bank Trust Company Americas.
Metadata
- Subject
- Re: Fw: Attached Image Iii
- Sender
- Arthur Tendle
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0043587
- Date
- 2014-08-26
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Arthur Tendle | email correspondence | Amanda Kirby | Arthur Tendle is responding to an email from Amanda Kirby. |
| Arthur Tendle | employment | Deutsche Bank Trust Company Americas | Arthur Tendle is Vice President at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
Does Darren have access to e-mail for the reg-E approval?
Deutsche Bank does not render legal or tax advice, and information contained in this communication should not be regarded as such.
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceFinancial transactions/money flow
People 3
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Locations 1
60 Wall Street, New York, NY, 10005-2836
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To inquire if Darren has email access for reg-E approval and to provide important information regarding trading instructions.
- Significance
- The email discusses internal approval processes and provides disclaimers regarding trading instructions at Deutsche Bank.
File Info
- File Name
- EFTA01357187.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:59.588134
- DOJ Source
- View on DOJ