Illegal Activity
none
Blackmail
none
Date
2018-07-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Darren Indyke emailed Stewart Oldfield to follow up on CDD forms and a Prytanee certificate of good standing that were sent previously. He offered to re-execute and notarize the forms if needed.
Metadata
- Subject
- Re: CDD Forms and Prytanee certificate of good standing
- Sender
- Darren Indyke
- Recipients
- Stewart Oldfield
- Document ID
- DB-SDNY-0083614
- Date
- 2018-07-16
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren Indyke | business | Stewart Oldfield | Darren Indyke sent an email to Stewart Oldfield regarding CDD forms and a Prytanee certificate of good standing. |
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/correspondence
Organizations 3
Darren K. Indyke, PLLCDeutsche BankPrytanee
Locations 3
New YorkNew York 10022575 Lexington Avenue, 4th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To follow up on previously sent CDD forms and a Prytanee certificate of good standing, and to offer to re-execute and notarize them if needed.
- Significance
- The email indicates a business transaction requiring CDD forms and a certificate of good standing.
File Info
- File Name
- EFTA01383785.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:30.743537
- DOJ Source
- View on DOJ