Illegal Activity
none
Blackmail
none
Date
2016-12-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfield from Deutsche Bank sent ISDA/GMRA termination notices to Darren Indyke and Richard Kahn for their DB global markets accounts. He assures them that there will be no changes to their banking or brokerage accounts.
Metadata
- Subject
- JE - GM o boarding C]
- Sender
- Stewart Oldfield
- Recipients
- Darren Indyke, Richard Kahn
- Document ID
- DB-SDNY-0081486
- Date
- 2016-12-01
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Darren Indyke | Stewart Oldfield sent termination notices to Darren Indyke. |
| Stewart Oldfield | business | Richard Kahn | Stewart Oldfield sent termination notices to Richard Kahn. |
| Stewart Oldfield | employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
I have the attached ISDA/GMRA termination notices for your DB global markets accounts. Please execute and return at your convenience.
As discussed, there is no change to your banking or brokerage accounts here.
Financial Information
Assets:
- DB global markets accounts
- banking or brokerage accounts
Transactions:
- ISDA/GMRA termination notices
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 6
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.Deutsche Bank Wealth ManagementSouthern Trust Company, IncSouthern Financial TerminationSouthern Financial LLC
Locations 3
New YorkNY345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To send ISDA/GMRA termination notices for DB global markets accounts and inform recipients that there is no change to their banking or brokerage accounts.
- Significance
- The email concerns the termination of ISDA/GMRA agreements related to Deutsche Bank global markets accounts.
File Info
- File Name
- EFTA01382212.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:50.072793
- DOJ Source
- View on DOJ