Illegal Activity
none
Blackmail
none
Date
2016-12-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Darren Indyk sends an email to Cynthia Rodriguez at Deutsche Bank providing KYC information for Prytanee, LLC to onboard a new art fund account. The email includes the company's name and address.
Metadata
- Subject
- Art Fund Account
- Sender
- Darren Indyk
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0054179
- Date
- 2016-12-20
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | business | Darren Indyk | Email correspondence regarding an Art Fund Account at Deutsche Bank. |
| Darren Indyk | legal representation | Prytanee, LLC | Darren Indyk is providing KYC information for Prytanee, LLC. |
| Prytanee, LLC | financial | Deutsche Bank Trust Company Americas | Prytanee, LLC is onboarding a new art fund account with Deutsche Bank. |
Notable Quotes 1
Hi, Cynthia, Please see my responses to your questions below and please see the attached docs. Thanks.
Financial Information
Assets:
- Art Fund Account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 3
Deutsche Bank Trust Company AmericasDarren K. Indyke, PLLCPrytanee, LLC
Locations 2
New York, New York6100 Red Hook Quarter, 83, St. Thomas, USVI 00802
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email is a response from Darren Indyk to Cynthia Rodriguez providing KYC information for onboarding a new art fund account for Prytanee, LLC at Deutsche Bank.
- Significance
- The document provides information about the establishment of an art fund account, potentially involving significant financial transactions.
File Info
- File Name
- EFTA01363824.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:57.349622
- DOJ Source
- View on DOJ