Illegal Activity
none
Blackmail
none
Date
2015-12-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Arthur Tendler from Deutsche Bank requests Darren Indyke's email consent for a wire transfer disclosure. The email includes standard disclaimers regarding trading instructions and confidentiality.
Metadata
- Subject
- Regulation E Disclosure [C]
- Sender
- Arthur Tendler
- Recipients
- Darren Indyke
- Document ID
- EFTA01411915.txt
- Date
- 2015-12-04
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 wire)
Deutsche Bank does not render legal or tax advice, and information contained in this communication should not be regarded as such.
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 email consent from Darren Indyke for a wire transfer disclosure.
- Significance
- This email shows a standard procedure for obtaining consent for financial transactions at Deutsche Bank.
File Info
- File Name
- EFTA01411915.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:01.095702
- DOJ Source
- View on DOJ