Illegal Activity
none
Blackmail
none
Date
2018-06-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfield from Deutsche Bank requests Darren Indyk to complete a CDD form for Prytanee as part of a regular account review process. The email mentions that this is a new requirement for all accounts.
Metadata
- Subject
- CDD form for Prytanee - please complete and return
- Sender
- Stewart Oldfield
- Recipients
- Darren Indyk
- Document ID
- DB-SDNY-0071294
- Date
- 2018-06-05
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Darren Indyk | Stewart Oldfield (Deutsche Bank) requests Darren Indyk to complete a CDD form for Prytanee. |
Notable Quotes 1
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.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
PrytaneeDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To request Darren Indyk to complete and return a CDD form for Prytanee.
- Significance
- Indicates a regular review process for accounts at Deutsche Bank.
File Info
- File Name
- EFTA01375721.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:54.840800
- DOJ Source
- View on DOJ