Illegal Activity
none
Blackmail
none
Date
2018-11-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Lisa Ramos informs Stewart Oldfield about an account belonging to Darren K. Indyke being placed in Suspended Balance Ledger (SBL) status due to multiple returned statements. The account will be placed on No Post until the client provides a letter to verify/change of the address.
Metadata
- Subject
- RE: A/c#I • (SBL Pending) Revised SBL November 1, 2018
- Sender
- Lisa-M Ramos
- Recipients
- Stewart Oldfield
- Document ID
- DB-SDNY-0076587 SDNY_GM_00222771
- Date
- 2018-11-05
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lisa-M Ramos | email correspondence | Stewart Oldfield | Lisa Ramos is informing Stewart Oldfield about an account being placed in Suspended Balance Ledger (SBL) status due to consecutive statement return occurrences. |
Notable Quotes 2
The following account had three consecutive statement return occurrences. The account will be placed in Suspended Balance Ledger (SBL) status on November 1 ,2018 if a new address is not made to FIS before that time.
Please submit a DB Force case prior to November 1,2018 to Doc Management-Hold Mail with case subject Returned Mail to advise Doc Management on what to do with the returned items after the system is updated
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 5
WM Opetabons AmericasFISDARREN K. INDYKE PUG-ATTORNEY TRUST ACCOUNTDARREN K. INDYKE PUC-ATTORNEY TRUST ACCOUNTDARREN K. INDYKE PLLC-ATTORNEY TRUST ACCOUNT
Text Analysis
- Tone
- Informative
- Purpose
- To inform Stewart Oldfield about an account being placed in SBL status and the steps to take to update the address.
- Significance
- The email details the process of placing an account in SBL status due to returned statements and the required actions to resolve the issue.
File Info
- File Name
- EFTA01379250.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:29.148798
- DOJ Source
- View on DOJ