Illegal Activity
none
Blackmail
none
Date
2014-06-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Arthur Tendler forwarded an email from bellaklein to Amanda Kirb concerning 'DB JEE Euro WT ICI'. The email includes standard Deutsche Bank disclaimers regarding trading instructions and confidentiality.
Metadata
- Subject
- Fw: DB JEE Euro WT ICI
- Sender
- Arthur Tendler
- Recipients
- Amanda Kirb
- Document ID
- DB-SDNY-0051061
- Date
- 2014-06-23
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Arthur Tendler | Employment | Deutsche Bank Trust Company Americas | Arthur Tendler is Vice President at Deutsche Bank Trust Company Americas |
| bellaklein | Email Correspondence | Arthur Tendler | bellaklein sent an email to Arthur Tendler |
| Arthur Tendler | Email Correspondence | Amanda Kirb | Arthur Tendler forwarded an email to Amanda Kirb |
| bellaklein | CC | Darren Indyke | Darren Indyke was CC'd on the email from bellaklein |
| bellaklein | CC | Richard Kahn | Richard Kahn was CC'd on the email from bellaklein |
Notable Quotes 2
Kind regards, Arthur Tendler
Important Information Regarding Trading Instructions: 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 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.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Locations 1
60 wall Street, New York, NY, 10005-2836
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- The email from Arthur Tendler forwards a previous email from bellaklein regarding 'DB JEE Euro WT ICI'.
- Significance
- The email chain involves employees of Deutsche Bank and includes individuals like Darren Indyke. The subject line and attachments suggest a discussion related to financial matters.
File Info
- File Name
- EFTA01361811.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:58.114317
- DOJ Source
- View on DOJ