Illegal Activity
none
Blackmail
none
Date
2018-07-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bradley Gillin from Deutsche Bank informs Darren Indyke about the need for a FinCEN CDD form for Southern Trust Company and requests a certificate of good standing for Prytance. The email follows up on a previous communication from Stewart Oldfield.
Metadata
- Subject
- FinCEN CDD form for Southern Trust Company. Inc.
- Sender
- Bradley Gillin
- Recipients
- Darren Indyke
- Document ID
- DB-SONY-0063746 SDNY GM_00209930
- Date
- 2018-07-23
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bradley Gillin | business | Darren Indyke | Bradley Gillin (Deutsche Bank) is communicating with Darren Indyke regarding a FinCEN CDD form for Southern Trust Company and a certificate of good standing for Prytance. |
| Stewart Oldfield | business | Darren Indyke | Stewart Oldfield sent an email to Darren Indyke prior to Bradley Gillin's email. |
Notable Quotes 2
A FinCEN CDD form is required for Southern Trust Company. Inc.
We require of certificate of good standing (within 6 months) for Prytance.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 6
DARREN K. INDYKE, PLLCSouthern Trust Company. Inc.FinCENDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Prytance
Locations 3
New York345 Park Avenue, 24th FlNew
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform Darren Indyke about the requirement of a FinCEN CDD form for Southern Trust Company and to request a certificate of good standing for Prytance.
- Significance
- The email indicates financial transactions and compliance requirements related to Southern Trust Company and Prytance.
File Info
- File Name
- EFTA01370738.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:41.464302
- DOJ Source
- View on DOJ