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 a new requirement for all accounts. He also mentions that more such requests will follow for other entities as part of regular reviews.
Metadata
- Subject
- RE: CDD form for Prytanee - please complete and return
- Sender
- Stewart Oldfield
- Recipients
- Darren Indyke
- Document ID
- —
- Date
- 2018-06-05
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Darren Indyke | Stewart Oldfield requests Darren Indyke to complete a CDD form for Prytanee. |
| Stewart Oldfield | employment | Deutsche Bark Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bark 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 COD 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 Bark Trust Company AmericasDeutsche Bark Wealth ManagementDeutsche Bank Securities IncPrytanee
Locations 1
345 Y 10154
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 similar requests for other entities.
- Significance
- This email indicates a compliance requirement for financial institutions to collect CDD forms for entity accounts.
File Info
- File Name
- EFTA01375635.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:21.764741
- DOJ Source
- View on DOJ