Illegal Activity
none
Blackmail
none
Date
2016-12-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Rowena Thomas from Deutsche Bank requests Darren Indyke's email consent for a wire transfer disclosure. The email also includes important information regarding trading instructions and confidentiality.
Metadata
- Subject
- Regulation E Approval IC]
- Sender
- Rowena Thomas
- Recipients
- Darren Indyke
- Document ID
- DB-SDNY-0059733
- Date
- 2016-12-27
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Rowena Thomas | Employment | Deutsche Bank Trust company, National Association | Rowena Thomas is a Service Officer at Deutsche Bank Trust company. |
| Rowena Thomas | Business | Darren Indyke | Rowena Thomas requests Darren Indyke's email consent for a wire transfer disclosure. |
Notable Quotes 2
Please provide your e-mail consent to the disclosure for the attached wire before we release the wire)
Regarding mutual fund and Corporate Action transactions: Deutsche Bank Trust Company Americas (the "Bank") shall only be obligated to act on any instructions to buy or sell mutual funds or elect on a Corporate Action instruction that you deliver via email, voicemail or facsimile, at such time as your Bank representative has confirmed via email or telephone that the Bank has received your request.
Financial Information
Transactions:
- Wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Trust company, National AssociationDeutsche Bank wealth managementDeutsche Bank Trust Company Americas
Locations 4
Jacksonville, FLUSA5022 Gate Parkway. Suite 400, Jacksonville, FL 32256 USACanada
Financial Entities 2
Deutsche Bank Trust company, National AssociationDeutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To obtain email consent from Darren Indyke for the disclosure of an attached wire transfer before releasing the wire.
- Significance
- This email documents a request for approval related to a wire transfer, potentially indicating a financial transaction requiring authorization.
File Info
- File Name
- EFTA01368075.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:47.099355
- DOJ Source
- View on DOJ