Illegal Activity
none
Blackmail
none
Date
2014-05-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange discusses a request to change the recurring wire transfer for Valdson Cotrin and seeks clarification on the SWIFT code for Credit Lyonnais. The emails involve employees of Deutsche Bank Trust Company Americas and relate to internal processes for wire transfers and account management.
Metadata
- Subject
- Re: Fw: Recurring WT to Valdson Cotrin [I]
- Sender
- Amanda Kirby <
- Recipients
- Arthur Tendler <
- Document ID
- EFTA01403592.txt
- Date
- 2014-05-19
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | business | Arthur Tendler | Amanda Kirby and Arthur Tendler are colleagues at Deutsche Bank Trust Company Americas. |
| Bella Klein | business | Amanda Kirby | Bella Klein requests Amanda Kirby to change the recurring wire transfer for Valdson Cotrin. |
| Valdson Cotrin | financial | Deutsche Bank Trust Company Americas | Valdson Cotrin is the recipient of a recurring wire transfer from Deutsche Bank Trust Company Americas. |
Notable Quotes 2
Please change the recurring WT for Valdson Cotrin from JEE acc 35266976 to the JEE Euro acc 680519 effective immediately.
Do you know the SWIFT Code for Credit Lyonnais? Have we done this wire for him in checking?
Financial Information
Transactions:
- Recurring wire transfer to Valdson Cotrin
- Change recurring WT for Valdson Cotrin from JEE acc 35266976 to the JEE Euro acc 680519
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities Inc.Credit Lyonnais
Locations 2
345 Park Avenue, 10154-0004 New York, NY, USA60 Wall Street, New York, NY, 10005-2836
Financial Entities 2
Deutsche Bank Trust Company AmericasCredit Lyonnais
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses a request to change the recurring wire transfer for Valdson Cotrin and seeks clarification on the SWIFT code for Credit Lyonnais.
- Significance
- The document provides insight into the internal processes of Deutsche Bank regarding wire transfers and account management.
File Info
- File Name
- EFTA01403592.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:42.672212
- DOJ Source
- View on DOJ