Illegal Activity
none
Blackmail
none
Date
2016-07-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Stewart Oldfield from Deutsche Bank sent an email to Darren Indyke and Richard Kahn with a disclosure letter related to their DB ISDA. No action is required from the recipients.
Metadata
- Subject
- SFTR Disclosure Letter
- Sender
- Stewart Oldfield
- Recipients
- Darren Indyke, Richard Kahn
- Document ID
- DB-SDNY-0066650
- Date
- 2016-07-20
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas. |
| Darren Indyke | Client | DB ISDA | Darren Indyke is a client of DB ISDA. |
| Richard Kahn | Client | DB ISDA | Richard Kahn is a client of DB ISDA. |
Notable Quotes 1
Please see attached disclosure letter that relates to your DB ISDA. There is no action required on your side, but feel free to reach out with questions.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.DB ISDA
Locations 3
New YorkNY345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide a disclosure letter related to the recipients' DB ISDA.
- Significance
- The email provides a disclosure letter related to SFTR Article 15 Risk Disclosure Statement.
File Info
- File Name
- EFTA01372782.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:04.214781
- DOJ Source
- View on DOJ