Illegal Activity
none
Blackmail
none
Date
2018-07-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document contains email exchanges between Darren Indyke and Stewart Oldfield regarding CDD forms and a certificate of good standing for Prytanee. Stewart informs Darren that the CDD forms are acceptable and requests the certificate of good standing.
Metadata
- Subject
- Please give me a call.
- Sender
- Darren Indyke
- Recipients
- Stewart
- Document ID
- DB-SDNY-0061238
- Date
- 2018-07-23
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren Indyke | professional | Stewart | Darren Indyke asks Stewart to call him. |
| Stewart Oldfield | professional | Darren Indyke | Stewart Oldfield informs Darren Indyke that the CDD forms are acceptable and requests the certificate of good standing for Prytanee. |
| Stewart Oldfield | professional | Richard Kahn | Stewart Oldfield CC's Richard Kahn in an email to Darren Indyke. |
| Stewart Oldfield | professional | Bradley Gillin | Stewart Oldfield CC's Bradley Gillin in an email to Darren Indyke. |
| Stewart Oldfield | professional | Jeffrey | Stewart Oldfield requests that Darren Indyke reattach forms from his address and Jeffrey's. |
Notable Quotes 3
Please give me a call. Thanks.
Even better news, there's nothing more that you need to do on the CDD forms. We will take them as is.
Sorry for the inconvenience. These forms are new and have quickly become the bane of my existence.
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceLegal matters/litigation
Organizations 3
Indyke, PLLCDARREN K. INDYKE. PLLCPrytanee
Locations 2
New YorkNew York
Text Analysis
- Tone
- Professional
- Purpose
- The document consists of email exchanges regarding CDD forms and a certificate of good standing for Prytanee.
- Significance
- The email chain discusses the submission and acceptance of CDD forms and requests for additional documentation, potentially related to financial or legal compliance.
File Info
- File Name
- EFTA01369132.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:59.238820
- DOJ Source
- View on DOJ