Illegal Activity
none
Blackmail
none
Date
2018-06-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield from Deutsche Bank requests Darren Indyke to complete a CDD form for the entity Prytanee as part of a regular compliance review. He also informs Indyke that more such forms will be required for other entities in the future.
Metadata
- Subject
- RE: CDD form for Prytanee - please complete and ret
- Sender
- Stewart Oldfield
- Recipients
- Darren Indyke
- Document ID
- DB-SDNY-0064174
- Date
- 2018-06-05
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Darren Indyke | Stewart Oldfield (Deutsche Bank) requests Darren Indyke to complete a CDD form for Prytanee. |
| Bradley Gitlin | employment | Deutsche Bank Wealth Management | Bradley Gitlin is Vice President at Deutsche Bank Wealth Management |
| Stewart Oldfield | employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is Director at Deutsche Bank Trust Company Americas |
Notable Quotes 2
Please complete the attached form for Prytanee. As of last month, we are now required to get this form on file for all accounts upon opening or as part of a regular review.
Actually, it seems we plan to get CDD forms for all entity accounts at once. Will come back with a full list so you can complete them together.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Deutsche Bank Trust Company Americas
Locations 2
345 Park Avenue, 24th FlNew York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request Darren Indyke to complete a CDD form for Prytanee and to inform him that more such requests will follow for other entities.
- Significance
- This email indicates a compliance review process at Deutsche Bank, requiring CDD forms for entity accounts.
File Info
- File Name
- EFTA01371029.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:23.818257
- DOJ Source
- View on DOJ