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 is requesting Darren's email consent for a RegE disclosure related to standing instructions for a wire transfer for Valdson Vieira Cotnin. The email outlines the bank's procedures for handling trading instructions and emphasizes the need for confirmation from a bank representative.
Metadata
- Subject
- RegE Disclosure - Standing Instructions - Monsieur Valdson Vieira Cotnin IC)
- Sender
- Marjorie Flash
- Recipients
- Darren
- Document ID
- DB-SDNY-0059740
- Date
- 2018-10-24
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Marjorie Flash | email correspondence | Darren | Marjorie Flash is requesting Darren's email consent for a RegE disclosure related to standing instructions for Valdson Vieira Cotnin's wire transfer. |
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). We only need this approved once for the standing instructions.
Regarding mutual fund and Corporate Action transactions: Deutsche Bank Trust Company Americas (the 'Bane) 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 lime as your Bank representative has confirmed via email or telephone that the Bank has received your request.
Financial Information
Transactions:
- wire transfer
- mutual fund transactions
- Corporate Action transactions
- foreign currency transactions
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company. National AssociationDeutsche Bank Wealth ManagementDeutsche Bank Trust Company AmericasBane
Locations 2
5022 Gate Pkwy #40O, Jacksonville FL 32256Canada
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To obtain email consent from Darren for a RegE disclosure related to standing instructions for a wire transfer.
- Significance
- The email is part of Deutsche Bank's procedure for obtaining consent for wire transfers and adhering to regulations.
File Info
- File Name
- EFTA01368082.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:31.938802
- DOJ Source
- View on DOJ