Illegal Activity
none
Blackmail
none
Date
2015-08-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Katy Cheng from Deutsche Bank requests Darren Indyke's email consent for a wire transfer disclosure. The email outlines the bank's policy regarding trading instructions and confirmations.
Metadata
- Subject
- Regulation E Disclosure [C]
- Sender
- Katy Cheng
- Recipients
- Darren Indyke
- Document ID
- —
- Date
- 2015-08-04
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Katy Cheng | business | Darren Indyke | Katy Cheng (Deutsche Bank) requests Darren Indyke's email consent for a wire transfer disclosure. |
Notable Quotes 1
Please provide your e-mail consent to the disclosure for the attached wire (we will need your approval before we release the wire).
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 4
60 Wall Street, 27th FloorMS NYC60-2730New York, NY 10005Canada
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 wire.
- Significance
- This email documents a standard procedure for obtaining consent before processing a wire transfer.
File Info
- File Name
- EFTA01405692.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:37.636885
- DOJ Source
- View on DOJ