Illegal Activity
none
Blackmail
none
Date
2018-06-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Marjorie Flash from Deutsche Bank is requesting Darren's email consent for disclosures related to attached wire transfers. The email also includes important information regarding trading instructions and disclaimers.
Metadata
- Subject
- RegE Disclosures [C]
- Sender
- Marjorie Flash
- Recipients
- Darren
- Document ID
- DB-SDNY-0059339
- Date
- 2018-06-14
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Marjorie Flash | business | Darren | Marjorie Flash is requesting Darren's email consent for disclosures related to attached wires. |
Notable Quotes 2
Please provide your e-mail consent to the disclosure for the attached wires (we will need your approval before we release the wires).
Regarding mutual fund and Corporate Anion transactions: Deutsche Bank Trust Company Americas (the "Bank') shall only be obligated to act on any instructions lo buy or sell mutual funds or elect on a Corporate Action instruction that you deliver via email, voicemail or facsimile. at such lime as your Bank representative has confirmed via email or telephone that the Bank has received your request.
Financial Information
Transactions:
- wires
- mutual fund transactions
- Corporate Action transactions
- foreign currency transactions
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Organizations 4
Deutsche Bark Trust Company. National AssociationDeutsche Bark Wealth ManagementDeutsche Bank Trust Company AmericasDeutsche Bank
Locations 3
5022 Gate Pkwy 4400, Jacksonville. FL 32256Jacksonville, FLCanada
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To obtain email consent from Darren for disclosures related to attached wire transfers.
- Significance
- The email is a routine request for consent related to financial transactions.
File Info
- File Name
- EFTA01367736.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.417871
- DOJ Source
- View on DOJ