Illegal Activity
suspicious
Blackmail
none
Date
2018-07-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain discusses the requirements for CDD forms and a certificate of good standing for Prytance. Stewart Oldfield requests Darren Indyke to resend the forms from both his and Jeffrey's email addresses.
Metadata
- Subject
- RE: COD Forms and Prytanee certificate of good standing
- Sender
- Stewart Oldfield
- Recipients
- Darren Indyke
- Document ID
- DB-SDNY-0071030
- Date
- 2018-07-17
Illegal Activity
- Severity
- suspicious
- Description
- The request to re-send the forms from both Darren Indyke's and Jeffrey's email addresses is slightly unusual and could be a way to ensure both parties are aware of the documentation.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bradley Gitlin | Employment | Deutsche Bank Wealth Management | Bradley Gitlin is Vice President at Deutsche Bank Wealth Management |
| Stewart Oldfield | Business | Darren Indyke | Stewart Oldfield is requesting CDD forms and certificate of good standing from Darren Indyke |
Notable Quotes 2
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 back and forth.
Sony for the inconvenience. These forms are new and have quickly become the bane of my existence. I don't think you need to reexecute. For now, please just reattach what you already sent (also attached to this email) into emails from your address and Jeffrey's. I simply need to receive them from you directly.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
FinCENSouthern Trust Company, Inc.Deutsche Bank Wealth ManagementDeutsche Bank Securities IncPrytance
Locations 1
345 Park Avenue, 24th Fl, N w Y, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request and follow up on CDD forms and a certificate of good standing for Prytance.
- Significance
- The email chain discusses the requirements for CDD forms and a certificate of good standing for Prytance, indicating potential financial transactions or business dealings involving the mentioned entities.
File Info
- File Name
- EFTA01375525.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:42.829471
- DOJ Source
- View on DOJ