Illegal Activity
none
Blackmail
none
Date
2015-08-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Katy Cheng from Deutsche Bank requests Darren Indyke's email consent for a Regulation E disclosure related to an attached wire transfer. The email also includes important information regarding trading instructions and confidentiality.
Metadata
- Subject
- Regulation E Disclosure (CJ
- Sender
- Katy Cheng
- Recipients
- DarrenIndyke
- Document ID
- DB-SDNY-0051189
- Date
- 2015-08-04
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Katy Cheng | email correspondence | DarrenIndyke | Katy Cheng requests email consent from Darren Indyke for a wire transfer disclosure. |
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
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Locations 3
One Wan Street, 27th FloorMS NYC60-2730Canada
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 documents a request for consent related to a financial transaction, indicating compliance with Regulation E.
File Info
- File Name
- EFTA01361913.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:26.283722
- DOJ Source
- View on DOJ