Illegal Activity
none
Blackmail
none
Date
2015-02-20
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 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 [CI
- Sender
- Arthur Tendler
- Recipients
- aitauem
- Document ID
- —
- Date
- 2015-02-20
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Arthur Tendler | email correspondence | aitauem | Arthur Tendler requests email consent for a wire transfer disclosure from aitauem. |
| Arthur Tendler | employment | Deutsche Bank Trust Company Americas | Arthur Tendler works at Deutsche Bank Trust Company Americas. |
Notable Quotes 1
Please provide your e-mail consent to the disclosure for the attached wire (we will need your approval before we release the wire)
Financial Information
Transactions:
- wire transfer
Legal Compliance
- Regulation E disclosure requirement for wire transfers.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Locations 2
60 Wall Street, 10005.2836 New York, NY, USACanada
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To obtain email consent 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
- EFTA01360525.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:56.143263
- DOJ Source
- View on DOJ