Illegal Activity
none
Blackmail
none
Date
2016-09-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Marjorie Flash emails Darren Indyke to request his approval on a Regulation E disclosure. She sends a follow-up email with the disclosure attached and reiterates her request for approval.
Metadata
- Subject
- FW: Regulation E Disclose
- Sender
- Marjorie Flash
- Recipients
- Darren Indyke
- Document ID
- DB-SDNY-0059781
- Date
- 2016-09-22
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Marjorie Flash | Professional | Darren Indyke | Marjorie Flash requests approval from Darren Indyke regarding a Regulation E disclosure. |
Notable Quotes 2
Please provide your approval as soon as possible. Thanks.
Sorry, here's the disclosure. Please return approval Thanks.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation
People 2
Organizations 4
Deutsche BankDeutsche Bank Trust Company. National AssociationDeutsche Bank Wealth ManagementDeutsche Bank Trust Company Americas
Locations 2
Jacksonville FLCanada
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To obtain approval for a Regulation E disclosure.
- Significance
- The email relates to regulatory compliance and internal approval processes within Deutsche Bank.
File Info
- File Name
- EFTA01368121.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:35.838008
- DOJ Source
- View on DOJ