Illegal Activity
none
Blackmail
none
Date
2016-05-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Arthur Tendler from Deutsche Bank is requesting Darren Ind ke's email consent for a Regulation E disclosure related to a wire transfer. The email includes standard disclaimers regarding trading instructions and confidentiality.
Metadata
- Subject
- Regulation E Disclosure [CJ
- Sender
- Arthur
- Recipients
- Darren Ind ke
- Document ID
- DB-SDNY-0059456
- Date
- 2016-05-24
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Arthur Tendler | business | Darren Ind ke | Arthur Tendler is requesting Darren Ind ke's email consent for a Regulation E disclosure related to a wire transfer. |
| Arthur Tendler | employment | Deutsche Bank Trust Company Americas | Arthur Tendler works at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
Please provide your e-mail consent to the disclosure for the attached wire (we will need your approval before we release the wire)
Deutsche Bank does not render legal or tax advice, and information contained in ths communication should not be regarded as such.
Financial Information
Transactions:
- Wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Locations 1
Canada
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To obtain email consent from Darren Ind ke for a Regulation E disclosure related to a wire transfer.
- Significance
- The email is a routine request for consent related to a financial transaction.
File Info
- File Name
- EFTA01367837.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:35.128535
- DOJ Source
- View on DOJ