Illegal Activity
none
Blackmail
none
Date
2015-06-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Arthur Tendler from Deutsche Bank requests Darren Indyke's email consent for a wire transfer disclosure. The email also includes important information regarding trading instructions and disclaimers.
Metadata
- Subject
- Regulation E Disclosure [C]
- Sender
- Arthur Tendler
- Recipients
- Darren Indyke
- Document ID
- —
- Date
- 2015-06-18
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Arthur Tendler | business | Darren Indyke | Arthur Tendler (Deutsche Bank) requests Darren Indyke's email consent for a wire transfer disclosure. |
Notable Quotes 2
Please provide your e-mail consent to the disclosure for the attached wire (we will need your approval before we release the wires)
Regarding mutual fund and Corporate Action transactions: Deutsche Bank Trust Company Americas (the "Bank") shall only be obligated to act on any instructions to buy or sell mutual funds or elect on a Corporate Action instruction that you deliver via email, voicemail or facsimile, at such time as your Bank representative has confirmed via email or telephone that the Bank has received your request.
Financial Information
Transactions:
- wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Locations 2
60 Wall Street, 10005-2836 New York, NY, USACanada
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To obtain Darren Indyke's email consent for a wire transfer disclosure before releasing the wires.
- Significance
- This email shows the process of obtaining consent for wire transfers at Deutsche Bank.
File Info
- File Name
- EFTA01400711.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:14.162724
- DOJ Source
- View on DOJ