Illegal Activity
none
Blackmail
none
Date
2018-10-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Marjorie Flash from Deutsche Bank requests Darren Indyke's email consent for a wire transfer disclosure related to Monsieur Valdson Vieira Cotnin. The consent is needed for standing instructions.
Metadata
- Subject
- Re: RegE Disclosure - Standing Instructions - Monsieur Valdson Vieira Cotnin [Cl 1 consent
- Sender
- Darren Indyke
- Recipients
- Darren Indyke
- Document ID
- DB-SDNY-0059738, SDNY_GM_00205922, EFTA01368080
- Date
- 2018-10-24
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Marjorie Flash | work | Darren Indyke | Marjorie Flash requests Darren Indyke's email consent for a wire transfer disclosure. |
| Darren Indyke | client | Deutsche Bank | Darren Indyke is a client of Deutsche Bank. |
Notable Quotes 1
Please provide your e-mail consent to the disclosure for the attached wire (we will need your approval before we release the wire). We only need this approved once for the standing instructions.
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 Bar* Wealth ManagementDeutsche Bank Trust Company Americas
Locations 2
5300 W. Atlantic Avenue, Suite 602, Delray Beach, Florida 334845022 Gate Pkwy 0400
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To obtain email consent from Darren Indyke for a wire transfer disclosure.
- Significance
- The email documents a request for consent related to financial transactions involving Monsieur Valdson Vieira Cotnin.
File Info
- File Name
- EFTA01368080.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:58.087061
- DOJ Source
- View on DOJ