Illegal Activity
none
Blackmail
none
Date
2014-05-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Arthur Tendle from Deutsche Bank is requesting Darren Indyke's email consent for disclosures related to standing instructions for a EUR wire transfer. The email indicates that approval is needed before the wire can be released.
Metadata
- Subject
- Regulation E Disclosure ICI
- Sender
- Arthur Tendle
- Recipients
- Darren Indyke
- Document ID
- DB-SDNY-0044153
- Date
- 2014-05-19
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Arthur Tendle | business | Darren Indyke | Arthur Tendle is requesting Darren Indyke's email consent for disclosures related to standing instructions for a wire transfer. |
| Arthur Tendle | employment | Deutsche Bank Trust Company Americas | Arthur Tendle is a Vice President at Deutsche Bank Trust Company Americas. |
Notable Quotes 1
Please provide your e-mail consent to the disclosures for the standing instructions (we will need your approval before we release the wire)
Financial Information
Transactions:
- EUR Wire
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To obtain Darren Indyke's email consent for disclosures related to standing instructions for a EUR wire transfer.
- Significance
- The email indicates a need for approval before releasing a wire transfer, suggesting a compliance or regulatory requirement.
File Info
- File Name
- EFTA01357538.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:02.380968
- DOJ Source
- View on DOJ