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, explaining it's part of a regular review process. He also mentions that CDD forms for other entities will be requested soon.
Metadata
- Subject
- RE: CDD form for Prytanee - please complete and return
- Sender
- Stewart Oldfield
- Recipients
- Darren Indyke
- Document ID
- DB-SDNY-0071093
- Date
- 2018-06-05
Relationships 1
| 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. |
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 4
Deutsche Bank Securities Inc.Deutsche Bank Trust Company AmericasDeutsche Bank Wealth Mena. ementPrytanee
Locations 1
Ncw York, NY
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request Darren Indyke to complete a CDD form for Prytanee and inform him about future requests for other entities.
- Significance
- Indicates Deutsche Bank's compliance procedures for entity accounts.
File Info
- File Name
- EFTA01375573.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:48.074234
- DOJ Source
- View on DOJ