Illegal Activity
none
Blackmail
none
Date
2016-01-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Marjorie Flash informs recipients of her relocation to the Deutsche Bank office in Jacksonville, FL, effective January 4, 2016. The email also provides important information regarding the procedures for submitting trading instructions to Deutsche Bank, emphasizing the need for confirmation from a bank representative.
Metadata
- Subject
- Relocation to Deutsche Bank office in Jacksonville FL
- Sender
- Marjorie Flash
- Recipients
- —
- Document ID
- DB-SDNY-0059187
- Date
- 2016-01-04
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Marjorie Flash | Employment | Deutsche Bank | Marjorie Flash is an employee of Deutsche Bank. |
Notable Quotes 2
Regarding mutual fund and Corporate Action transactions: Deutsche Bank Trust Company Americas (the 'Bank') shall only be obligated to act on any instruct ions to buy or sell mutual funds or elect on a Corporato Action insliuclion that you deliver via email. voicemail or facsimile. al such lime as your Bank representative has confirmed via email or telephone Thal the Bank has 'received your request.
Wdh respect to all other trading instructions (including, without hmitation. foreign currency transactions). The Bank shall only be obligated to act on any such instructions at such limo as your Bank representative has confirmed that the Bank has rocoivod your request via telephonic communication.
Financial Information
Transactions:
- mutual fund transactions
- Corporate Action transactions
- foreign currency transactions
Raw Analysis JSON
click to expand
Themes
Employment/staffingCommunications/correspondenceFinancial transactions/money flow
People 1
Organizations 3
Deutsche BankDeutsche Bank Trust Company, National AssociationDeutsche Bank Trust Company Americas
Locations 3
Jacksonville FL5022 Gate Pkwy #400, Jacksonville. FL 32256Canada
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To inform recipients of Marjorie Flash's relocation to the Deutsche Bank office in Jacksonville, FL, and to provide important information regarding trading instructions.
- Significance
- The document outlines the procedures for trading instructions with Deutsche Bank, emphasizing the need for confirmation from a bank representative.
File Info
- File Name
- EFTA01367602.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:09.376087
- DOJ Source
- View on DOJ