Illegal Activity
none
Blackmail
none
Date
2018-10-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Lisa Ramos informs Stewart Oldfield about Darren K. Indyke PLLC's attorney trust account being placed in Suspended Balance Ledger (SBL) status due to consecutive statement return occurrences. A DB Force case needs to be submitted to Doc Management before November 1, 2018, to advise them on handling the returned mail after the system is updated.
Metadata
- Subject
- RE: A/C# (SBL Pending) Revised SBL November 1, 2018
- Sender
- Lisa-M Ramos
- Recipients
- Stewart Oldfield
- Document ID
- —
- Date
- 2018-10-18
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lisa-M Ramos | employment | Deutsche Bank Wealth Management | Lisa-M Ramos is Assistant Vice-President at Deutsche Bank Wealth Management |
| Darren K. Indyke PLLC | client | Deutsche Bank | Darren K. Indyke PLLC has an attorney trust account at Deutsche Bank |
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
Financial Information
Assets:
- Attorney Trust Account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 5
FISDB ForceDoc ManagementDARREN K. INDYKE PLLCDeutsche Bank Wealth Management
Locations 2
New York, NYUSA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To inform Stewart Oldfield about an account that will be placed in Suspended Balance Ledger (SBL) status if a new address is not provided to FIS before November 1, 2018.
- Significance
- The email indicates a potential issue with the address verification for an attorney trust account, which could have implications for compliance and regulatory requirements.
File Info
- File Name
- EFTA01384344.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:10.337517
- DOJ Source
- View on DOJ