EFTA01367714.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-06-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Marjorie Flash from Deutsche Bank is requesting email consent from Darren for RegE disclosures related to attached wire transfers. She mentions that approval is needed before the wires can be released and that another disclosure is forthcoming.
Metadata
Subject
RegE Disclosure (C)
Sender
Marjorie Flash
Recipients
Bella Klein
Document ID
DB-SDNY-0059316
Date
2017-06-06
Relationships 1
Entity 1RelationshipEntity 2Description
Marjorie Flash work Darren Marjorie Flash is requesting email consent from Darren for disclosures related to wire transfers.
Notable Quotes 2
Please provide your e-mail consent to the 2 disclosures for the attached wires (we will need your approval before we release the wires).
Regarding mutual fund and Corporate Action transactions. Deutsche Bank Trost Company Americas (the 'Bank') shalt only be obligated to act on any instructions to buy or sell mutual funds or elect on a Corporate Action instruction that you delete via email, voicemail or facsimile. at such lane as your Bank representative has confirmed via email or telephone that the Bank has received your request.
Financial Information
Transactions:
  • wire transfers
  • mutual fund transactions
  • Corporate Action transactions
  • foreign currency transactions
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 5
Marjorie FlashDarrenBella KleinAurelijaAJustina
Organizations 4
Deutsche Bait Trust Company, National AssociationDeutsche Bath Wealth ManagementDeutsche Bank Trost Company AmericasDeutsche Bank
Locations 2
5022 Gate Pkwy MOO, Jacksonville, FL 32256Canada
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To obtain email consent for RegE disclosures related to wire transfers.
Significance
The email is part of a process to obtain approval for wire transfers.
File Info
File Name
EFTA01367714.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:37.797175
DOJ Source
View on DOJ