Illegal Activity
none
Blackmail
none
Date
2015-03-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Arthur Tendler from Deutsche Bank Trust Company Americas requests Darren lndyke's email consent for a Regulation E disclosure related to attached wires. The email includes standard disclaimers regarding trading instructions and confidentiality.
Metadata
- Subject
- Regulation E Disclosure [C]
- Sender
- Arthur Tendler
- Recipients
- Darren lndyke, bellaklein, Amanda Kirby, Daniel Monaghan, Jenny Byam, Katy Cheng [, Marjorie Flash
- Document ID
- —
- Date
- 2015-03-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Arthur Tendler | business | Darren lndyke | Arthur Tendler requests Darren lndyke's email consent for a disclosure related to attached wires. |
| Arthur Tendler | employment | Deutsche Bank Trust Company Americas | Arthur Tendler is an employee of Deutsche Bank Trust Company Americas. |
Notable Quotes 2
Please provide your e-mail consent to the disclosure for the attached wires (we will need your approval before we release the wire)
Deutsche Bank does not render legal or tax advice, and information contained in this communication should not be regarded as such.
Financial Information
Transactions:
- wires
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 9
Organizations 2
Deutsche Bark Trust Company AmericasDeutsche Bank
Locations 2
New York, NY, USACanada
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To obtain email consent for a disclosure related to attached wires before releasing the wire.
- Significance
- The email requests consent for a financial transaction, indicating a compliance procedure.
File Info
- File Name
- EFTA01358293.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:46.988586
- DOJ Source
- View on DOJ