Illegal Activity
none
Blackmail
none
Date
2013-10-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Raphael Marin from Deutsche Sank Trust Company requests Amanda Kirby to add Power of Attorney (POA) for D. Indyke to signature cards for accounts 42953256 and 44129543. He also asks to check the box for 'Signatory or Full POA' for Darren Indyke, as he is the Trustee.
Metadata
- Subject
- Signature Card A/C 42953256&44129543
- Sender
- Raphael A Marin
- Recipients
- Amanda Kirby I
- Document ID
- DB-SDNY-0049415
- Date
- 2013-10-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren Indyke | Employment | Trustee | Darren Indyke is the Trustee. |
| D. Indyke | Financial | Signature Card | D. Indyke needs POA added to signature cards. |
Notable Quotes 2
Please add POA to Mr. D. Indyke name on the signature cards
Please check box for "Signatory or Full POA" for Darren Indyke, since he is the Trustee.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 1
Deutsche Sank Trust Company
Locations 2
New York, NY, USA345 Park Avenue 10154-0004
Text Analysis
- Tone
- Professional
- Purpose
- To request the addition of POA for D. Indyke to signature cards and to check the box for 'Signatory or Full POA' for Darren Indyke.
- Significance
- This email relates to the management of financial accounts and the granting of power of attorney.
File Info
- File Name
- EFTA01360831.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:13.581305
- DOJ Source
- View on DOJ