Illegal Activity
none
Blackmail
none
Date
2014-10-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Arthur Tendler acknowledges receipt of a forwarded email and states he will handle it. The email also includes important information regarding trading instructions at Deutsche Bank Trust Company Americas, requiring confirmation from a bank representative for any transactions.
Metadata
- Subject
- JEE WI to Experton (I]
- Sender
- Arthur Tendler
- Recipients
- Andrew King, Iij Litchford
- Document ID
- DB-SDNY-0047530
- Date
- 2014-10-14
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Arthur Tendler | Employment | Deutsche Bank Trust company Americas | Arthur Tendler is an employee of Deutsche Bank Trust company Americas. |
Notable Quotes 2
Thanks for forwarding. I will take care of it.
Deutsche Bank Trust Company Americas (the "Bank") shall only be obligated to act on any instructions to buy or sell mutual funds or elect on a Corporate Action instruction that you deliver via email, voicemail or facsimile, at such time as your Bank representative has confirmed via email or telephone that the Bank has received your request.
Financial Information
Assets:
- mutual funds
Transactions:
- mutual fund transactions
- Corporate Action transactions
- foreign currency transactions
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche Bank Trust company AmericasDeutsche Bank
Financial Entities 1
Deutsche Bank Trust company Americas
Text Analysis
- Tone
- Professional
- Purpose
- The email is a response to a forwarded email, with Arthur Tendler stating he will take care of it. It also includes important information regarding trading instructions at Deutsche Bank Trust Company Americas.
- Significance
- The email outlines the procedure for handling trading instructions at Deutsche Bank Trust Company Americas, emphasizing the need for confirmation from a bank representative.
File Info
- File Name
- EFTA01359450.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:00.928422
- DOJ Source
- View on DOJ