Illegal Activity
none
Blackmail
none
Date
2016-07-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Arthur Tendler from Deutsche Bank is emailing Darren Indyke to remind him about Reg E Disclosures and to request authorization to proceed with a wire transfer. The email emphasizes the need for authorization before moving forward with the transaction.
Metadata
- Subject
- FW: Reg E Disclosures [C]
- Sender
- Arthur Tendler
- Recipients
- Darren Indyke
- Document ID
- —
- Date
- 2016-07-19
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Arthur Tendler | business | Darren Indyke | Arthur Tendler is sending an email to Darren Indyke regarding Reg E Disclosures and a wire transfer. |
| Arthur Tendler | employment | Deutsche Bank Trust Company Americas | Arthur Tendler works at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
Please see attached Reg E Disclosure and advise whether or not you consent to proceed with the wire
Please note that we cannot move forward without your authorization.
Financial Information
Transactions:
- wire transfer
- mutual fund transactions
- Corporate Action transactions
- foreign currency transactions
Legal Compliance
- Reg E Disclosures
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Locations 4
60 Wall Street, 10005-2836 New York, NY, USANew YorkUSACanada
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To remind Darren Indyke about Reg E Disclosures and to obtain authorization to proceed with a wire transfer.
- Significance
- The email is a routine communication regarding financial transactions and compliance with regulations.
File Info
- File Name
- EFTA01412084.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:13.635956
- DOJ Source
- View on DOJ