Illegal Activity
none
Blackmail
none
Date
2018-06-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Marjorie Flash from Deutsche Bank requests Darren's email consent for the disclosure of attached wires. The email also includes important information regarding trading instructions and disclaimers about legal and tax advice.
Metadata
- Subject
- RegE Disclosures [C]
- Sender
- Marjorie Flash
- Recipients
- Darren
- Document ID
- EFTA01412008
- Date
- 2018-06-14
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Marjorie Flash | email correspondence | Darren | Marjorie Flash requests email consent from Darren for wire disclosures. |
| Marjorie Flash | employment | Deutsche Bank | Marjorie Flash is an employee of Deutsche Bank. |
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
5022 Gate Pkwy #400, Jacksonville, FL 32256Jacksonville, FLCanada
Financial Entities 3
Deutsche Bank Trust Company, National AssociationDeutsche Bank Trust Company AmericasDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To obtain email consent from Darren for the disclosure of attached wires.
- Significance
- The email highlights the bank's procedure for handling trading instructions and the importance of confirmation.
File Info
- File Name
- EFTA01412008.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:08.064515
- DOJ Source
- View on DOJ