Illegal Activity
none
Blackmail
none
Date
2015-08-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Marjorie Flash sent an email to Arthur Tendler I, Daniel Monaghan I, Katy Cheng, and Mr. Indyke with the correct RegE Disclosure for a EUR wire request. She requested email consent before the wire could be released, highlighting Deutsche Bank's procedures for such transactions.
Metadata
- Subject
- RegE Disclosure IC)
- Sender
- Marjorie Flash
- Recipients
- Arthur Tendler I, Daniel Monaghan I, Katy Cheng, Mr. Indyke
- Document ID
- —
- Date
- 2015-08-06
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Marjorie Flash | email correspondence | Arthur Tendler I | Marjorie Flash sent an email to Arthur Tendler I, Daniel Monaghan I, Katy Cheng, and Mr. Indyke. |
| Marjorie Flash | employment | Deutsche Bank Trust Company Americas | Marjorie Flash works for Deutsche Bank Trust Company Americas. |
Notable Quotes 1
Attached is the correct RegE Disclosure for the current EUR wire request. Please provide your e-mail consent which is required before the wire can be released.
Financial Information
Transactions:
- EUR wire request
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide the correct RegE Disclosure for a EUR wire request and request email consent for the wire to be released.
- Significance
- This email is part of a financial transaction involving a wire transfer and highlights the bank's procedures for such transactions.
File Info
- File Name
- EFTA01368035.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:50.808387
- DOJ Source
- View on DOJ