Illegal Activity
none
Blackmail
none
Date
2018-07-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Darren Indyke responds to Stewart Oldfield's request for CDD forms and a Prytanee certificate, stating that the documents were previously sent and offering to re-execute them if necessary. The email includes standard confidentiality disclaimers and copyright information.
Metadata
- Subject
- Re: CDD Forms and Prytanee certificate of good standing
- Sender
- Darren Indyke
- Recipients
- Stewart 0ldfield, Richard Kahn
- Document ID
- DB-SDNY-0075790
- Date
- 2018-07-16
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren Indyke | Employment | DARREN K INDYKE. PLLC | Darren Indyke is associated with the law firm DARREN K INDYKE. PLLC |
| Stewart Oldfield | Employment | Deutsche Bank | Stewart Oldfield is likely an employee of Deutsche Bank based on the email footer. |
Notable Quotes 2
We sent these to you over a month ago and asked whether you needed originals. We have discarded the hard copies.
If they need to be re-executed, please re-send form and we will have them re-executed and notarized.
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceLegal matters/litigation
Organizations 3
DARREN K INDYKE. PLLCDeutsche BankPrytanee
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To respond to a request for CDD forms and a Prytanee certificate of good standing, indicating that the forms were previously sent and offering to re-execute them if needed.
- Significance
- The email discusses the handling of legal documents, potentially related to compliance or regulatory matters.
File Info
- File Name
- EFTA01378585.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:43.447394
- DOJ Source
- View on DOJ