Illegal Activity
none
Blackmail
none
Date
2016-12-20
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 Darren for a wire transfer disclosure. The email also details the bank's policy on confirming trading instructions.
Metadata
- Subject
- Reg E Disclosure ICI
- Sender
- Marjorie Flash
- Recipients
- bellaklein
- Document ID
- DB-SDNY-0059785
- Date
- 2016-12-20
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Marjorie Flash | business | Darren | Marjorie Flash is requesting email consent from Darren for a wire transfer disclosure. |
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).
Regarding mutual fund and Corporate Action transactions, Deutsche Bank Trust Company Americas ghe Tank') shall only be obligated to act on any instructions to buy or sell mutual funds or elect on a Corporate Action instiudion that you deliver via email, voicemail or facsimile, at such lime as your Bank representative has confirmed via email or telephone that the Sank 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
People 3
Organizations 4
Deutsche BankDeutsche Bank Trust Company, National AssociationDeutsche Bank Trust Company AmericasDeutsche Bat* Wealth Management
Locations 3
Jacksonville FLCanada5022 Gate Pkwy #400 Jacksonville. FL 32256
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To obtain email consent for a wire transfer disclosure.
- Significance
- The email outlines the procedure for confirming trading instructions with Deutsche Bank.
File Info
- File Name
- EFTA01368125.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:00.758392
- DOJ Source
- View on DOJ