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 from Deutsche Bank is requesting email consent from Arthur Tendler, Darren, Daniel Monaghan, and Katy Cheng for a RegE disclosure related to an attached wire transfer. The email states that the bank needs their approval before releasing the wire.
Metadata
- Subject
- RegE Disclosure 1438008 ICI
- Sender
- Marjorie Flash
- Recipients
- Arthur Tendler, Darren, Daniel Monaghan, Katy Cheng
- Document ID
- 1438008
- Date
- 2015-08-06
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Marjorie Flash | work | Arthur Tendler | Marjorie Flash sent an email to Arthur Tendler. |
| Marjorie Flash | work | Darren | Marjorie Flash sent an email to Darren. |
| Marjorie Flash | work | Daniel Monaghan | Marjorie Flash sent an email to Daniel Monaghan. |
| Marjorie Flash | work | Katy Cheng | Marjorie Flash sent an email to Katy Cheng. |
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).
Financial Information
Transactions:
- wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasBank
Financial Entities 2
Deutsche Bank Trust Company AmericasBank
Text Analysis
- Tone
- Professional
- Purpose
- To obtain email consent for a RegE disclosure related to an attached wire transfer before releasing the wire.
- Significance
- The email documents a request for consent related to a wire transfer, indicating a compliance procedure.
File Info
- File Name
- EFTA01368091.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:30.581065
- DOJ Source
- View on DOJ