Illegal Activity
none
Blackmail
none
Date
2017-03-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Marjorie Flash from Deutsche Bait Trust Company requests email consent from Darren Indyke for the disclosure of attached wires related to Regulation E disclosures. The email indicates a need for approval before releasing the wires.
Metadata
- Subject
- Re: Regulation E Disclosures - 1 consent
- Sender
- Darren Indyke
- Recipients
- Marjorie Flash
- Document ID
- DB-SDNY-0059089, SDNY_GM_00205273
- Date
- 2017-03-02
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren Indyke | Business | Marjorie Flash | Darren Indyke is providing email consent to Marjorie Flash at Deutsche Bait Trust Company for the disclosure of attached wires. |
Notable Quotes 1
Please provide your e-mail consent to the disclosure for the attached wires (we will need your approval before we release the wires).
Financial Information
Transactions:
- Wires
Legal Compliance
- Regulation E Disclosures
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation
Organizations 2
DARREN K. INDYKE, PLLCDeutsche Bait Trust Company, National Association
Locations 2
New YorkNew York 10022
Financial Entities 1
Deutsche Bait Trust Company, National Association
Text Analysis
- Tone
- Professional
- Purpose
- To obtain email consent from Darren Indyke for the disclosure of attached wires.
- Significance
- This email documents a request for consent related to financial transactions, potentially involving regulatory compliance.
File Info
- File Name
- EFTA01367517.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:49.301251
- DOJ Source
- View on DOJ