Illegal Activity
none
Blackmail
none
Date
2017-01-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Marjorie Flash from Deutsche Bank is requesting email consent from Darren to disclose attached wire transfers. The email also includes important information regarding trading instructions and confidentiality notices.
Metadata
- Subject
- RegE Disclosure ICI
- Sender
- Marjorie Flash
- Recipients
- Bella Klein, Rowena Thomas
- Document ID
- DB-SDNY-0059772
- Date
- 2017-01-03
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Marjorie Flash | email correspondence | Bella Klein | Marjorie Flash sent an email to Bella Klein regarding RegE Disclosure. |
| Marjorie Flash | email correspondence | Rowena Thomas | Marjorie Flash sent an email to Rowena Thomas regarding RegE Disclosure. |
| Marjorie Flash | email correspondence | Darren | Marjorie Flash requests Darren's email consent for the disclosure of attached wires. |
Notable Quotes 1
Please provide your e-mail consent to the disclosure for the attached wires (we will need your approval before we release the wires).
Financial Information
Transactions:
- wires
- mutual fund transactions
- Corporate Action transactions
- foreign currency transactions
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Deutsche BankDeutsche Bank Trust Company. National AssociationDeutsche Bar/c Wealth ManagementDeutsche Bank Trust Company Americas
Locations 3
Jacksonville FLJacksonville. FL 32256Canada
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To obtain email consent from Darren for the disclosure of attached wires.
- Significance
- The email requests consent for the release of wire transfers, indicating a need for authorization before proceeding with the transaction.
File Info
- File Name
- EFTA01368113.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:45.516017
- DOJ Source
- View on DOJ