Illegal Activity
none
Blackmail
none
Date
2015-11-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Arthur Tendler from Deutsche Bank Trust Company Americas is requesting Darren In's email consent for a Regulation E disclosure related to a wire transfer. The email includes standard disclaimers regarding trading instructions and confidentiality.
Metadata
- Subject
- Regulation E Disclosure [C]
- Sender
- Arthur Tendler
- Recipients
- Darren In, bellaklei, Jj Litchford
- Document ID
- DB-SDNY-0047961
- Date
- 2015-11-25
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Arthur Tendler | Professional | Darren In | Arthur Tendler requests Darren In's email consent for a Regulation E disclosure related to a wire transfer. |
| 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 wire (we will need your approval before we release the wire)
Regarding mutual fund and Corporate Action transactions: Deutsche Bank Trust Company Americas (the "Bank") shall only be obligated to act on any instructions to buy or sell mutual finds 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
Transactions:
- Wire transfer
Legal Compliance
- Regulation E Disclosure
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bar* Trust Company AmericasDeutsche Bank Trust Company AmericasDeutsche Bait
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To obtain email consent from Darren In for a Regulation E disclosure related to a wire transfer.
- Significance
- The email indicates a procedural step in processing a wire transfer, requiring consent for disclosure.
File Info
- File Name
- EFTA01359826.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:02.748222
- DOJ Source
- View on DOJ