Illegal Activity
none
Blackmail
none
Date
2017-03-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Marjorie Flash from Deutsche Bank is requesting email consent from Darren and Cabinet for the disclosure of attached wires. The email also includes important information regarding trading instructions and disclaimers about legal and tax advice.
Metadata
- Subject
- Regulation E Disclosures - Experton [C]
- Sender
- Marjorie Flash <MI
- Recipients
- Darren, Cabinet
- Document ID
- EFTA01411963
- Date
- 2017-03-02
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Marjorie Flash | employment | Deutsche Bank Trust Company, National Association | Marjorie Flash works for Deutsche Bank Trust Company, National Association |
| Marjorie Flash | communication | Darren | Marjorie Flash is requesting email consent from Darren for wire disclosures. |
| Bella Klein | cc | Marjorie Flash | Bella Klein is cc'd on the email. |
Notable Quotes 2
Please provide your e-mail consent to the disclosure for the attached wires (we will need your approval before we release the wires).
Deutsche Bank does not render legal or tax advice, and information contained in this communication should not be regarded as such.
Financial Information
Transactions:
- wires
- mutual fund transactions
- Corporate Action transactions
- foreign currency transactions
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Organizations 4
Deutsche Bank Trust Company, National AssociationDeutsche Bank Wealth ManagementDeutsche Bank Trust Company AmericasDeutsche Bank
Locations 3
Jacksonville, FL5022 Gate Pkwy #400Canada
Financial Entities 2
Deutsche Bank Trust Company, National AssociationDeutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To obtain email consent for the disclosure of attached wires.
- Significance
- The email outlines the procedure for confirming trading instructions with Deutsche Bank.
File Info
- File Name
- EFTA01411963.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.458129
- DOJ Source
- View on DOJ