Illegal Activity
none
Blackmail
none
Date
2018-11-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Lisa Ramos informs Michael Coomb-Smith about the DARREN K. INDYKE PLLC-ATTORNEY TRUST ACCOUNT being placed in Suspended Balance Ledger (SBL) status due to multiple statement return occurrences. 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# 44-138-714- (SBL Pending) Revised SBL November 1, 2018
- Sender
- Lisa Ramos
- Recipients
- Michael Coomb-Smith
- Document ID
- DB-SDNY-0085425
- Date
- 2018-11-01
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lisa Ramos | Employment | Deutsche Bank | Lisa Ramos is Assistant Vice-President at Deutsche Bank |
| Lisa Ramos | Communication | Michael Coomb-Smith | Lisa Ramos sent an email to Michael Coomb-Smith |
| 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:
- A/C# 44-138-714
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationCommunications/correspondence
Organizations 5
FISDARREN K. INDYKE PLLCDeutsche BankWM Operations AmericasDoc Management
Locations 4
New YorkNYUSA345 Park Ave
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To inform Michael Coomb-Smith about an account that will be placed in Suspended Balance Ledger (SBL) status due to consecutive statement return occurrences.
- Significance
- The document highlights a potential issue with the address associated with the DARREN K. INDYKE PLLC-ATTORNEY TRUST ACCOUNT and the steps being taken to address it.
File Info
- File Name
- EFTA01384857.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:46.330083
- DOJ Source
- View on DOJ