Illegal Activity
none
Blackmail
none
Date
2016-12-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Cynthia Rodriguez from Deutsche Bath Trust Company Americas sent account opening documents to Darren Indyke. She also inquired about the status of entity documents.
Metadata
- Subject
- Account Docs
- Sender
- Cynthia Rodriguez
- Recipients
- Darren Indyke
- Document ID
- DB-SDNY-0070735
- Date
- 2016-12-12
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | Business | Darren Indyke | Cynthia Rodriguez sent account opening documents to Darren Indyke. |
| Cynthia Rodriguez | Employment | Deutsche Bath Trust Company Americas | Cynthia Rodriguez is Assistant Vice President at Deutsche Bath Trust Company Americas. |
| Cynthia Rodriguez | Business | Stewart Oldfield | Stewart Oldfield is CC'd on the email. |
Notable Quotes 2
As discussed, attached are the account opening documents.
Please let me know what the status is on the entity documents as the week progresses.
Financial Information
Transactions:
- Account opening
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
Deutsche Bath Trust Company AmericasDeutsche Asset & Wealth Management
Locations 1
New York, NY, USA
Financial Entities 1
Deutsche Bath Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To send account opening documents and inquire about the status of entity documents.
- Significance
- The email relates to the opening of an account, potentially for an entity, and follows up on the status of required documentation.
File Info
- File Name
- EFTA01375341.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:16.966569
- DOJ Source
- View on DOJ