Illegal Activity
none
Blackmail
none
Date
2017-03-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Marjorie Flash from Deutsche Bank requests Darren Indyke's email consent for the disclosure of wires. Darren Indyke replies with his consent.
Metadata
- Subject
- Re: Regulation E Disclosures - Experton [C]
- Sender
- Darren Indyke
- Recipients
- Marjorie Flash, bellaklein
- Document ID
- —
- Date
- 2017-03-02
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren Indyke | business | Marjorie Flash | Darren Indyke is providing consent to Marjorie Flash (Deutsche Bank) for the disclosure of wires. |
Notable Quotes 2
I consent
Please provide your e-mail consent to the disclosure for the attached wires (we will need your approval before we release the wires).
Financial Information
Transactions:
- wires
- mutual fund transactions
- Corporate Action transactions
- foreign currency transactions
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation
Organizations 3
Deutsche Bank Trust Company, National AssociationDeutsche Bank Wealth ManagementDarren K. Indyke, PLLC
Locations 5
New York, New YorkJacksonville, FLCanada575 Lexington Avenue, 4th Floor5022 Gate Pkwy #400
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To obtain Darren Indyke's email consent for the disclosure of wires.
- Significance
- This email documents the process of obtaining consent for financial disclosures, likely related to regulatory compliance.
File Info
- File Name
- EFTA01411740.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:13.985401
- DOJ Source
- View on DOJ