Illegal Activity
none
Blackmail
none
Date
2018-02-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Ruchi Lohani emails Cynthia Rodriguez at Deutsche Bank to clarify the account type for Darren K. Indyke PLLC, as the application, signature card, KYC, and tax form provide conflicting information. The email seeks confirmation on whether the account should be classified as an Attorney Escrow account or an LLC account.
Metadata
- Subject
- RE: Casa 13895014 "Darren K. Indyke PLLC" III
- Sender
- Cynthia Rodriguez
- Recipients
- Ruchi Lohani
- Document ID
- EFTA01364264
- Date
- 2018-02-27
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | Employment | Deutsche Bank Trust Company Americas | Cynthia Rodriguez is Assistant Vice President at Deutsche Bank Trust Company Americas. |
| Ruchi Lohani | Correspondence | Cynthia Rodriguez | Email exchange regarding account opening for Darren K. Indyke PLLC. |
| Darren K. Indyke PLLC | Client | Deutsche Bank | Darren K. Indyke PLLC is a client of Deutsche Bank. |
Notable Quotes 1
On account opening application the Client Relationship is given as "Attorney Escrow Account". However on signature card and KYC the client relationship is given as "PLLC". Also on tax form the classification is given as "LLC" Can you please confirm if it is Attorney Escrow account or LLC account type.
Financial Information
Transactions:
- Account opening application
- KYC
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDarren K. Indyke PLLC
Locations 1
345 Park Avenue, 24th Fl 10154-0004 New York. NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To clarify the account type for Darren K. Indyke PLLC at Deutsche Bank.
- Significance
- Clarification of account type (Attorney Escrow vs. LLC) for a client, Darren K. Indyke PLLC.
File Info
- File Name
- EFTA01364264.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:39.051676
- DOJ Source
- View on DOJ