Illegal Activity
none
Blackmail
none
Date
2014-08-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Arthur Tendler asks Amanda Kirby if Darren has email access for reg-E approval. The email chain includes a forwarded message with an attached image.
Metadata
- Subject
- Re: Fw: Attached Image [I]
- Sender
- Arthur Tendler
- Recipients
- Amanda Kirby
- Document ID
- EFTA01400166
- Date
- 2014-08-26
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Arthur Tendler | employment | Deutsche Bank Trust Company Americas | Arthur Tendler is Vice President at Deutsche Bank Trust Company Americas |
| Amanda Kirby | employment | Deutsche Bank Trust Company Americas | Amanda Kirby works at Deutsche Bank Trust Company Americas |
| Amanda Kirby | communication | Darren | Amanda Kirby spoke with Darren on his cell phone. |
Notable Quotes 1
Does Darren have access to e-mail for the reg-E approval?
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceBusiness dealings
People 3
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.Deutsche Asset & Wealth Management
Locations 2
60 Wall Street, New York, NY, 10005-2836345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about Darren's access to email for reg-E approval.
- Significance
- The email discusses internal processes related to regulatory approval and communication within Deutsche Bank.
File Info
- File Name
- EFTA01400166.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:57.872126
- DOJ Source
- View on DOJ