Illegal Activity
none
Blackmail
none
Date
2016-12-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Rowena Thomas from Deutsche Bank requests Darren Indyke's email consent for a wire transfer disclosure. The email also includes important information regarding trading instructions and a disclaimer about legal and tax advice.
Metadata
- Subject
- Reg E Consent [C]
- Sender
- Rowena Thomas
- Recipients
- Darren Indyke
- Document ID
- —
- Date
- 2016-12-02
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Rowena Thomas | email communication | Darren Indyke | Rowena Thomas requests Darren Indyke's email consent for a wire transfer disclosure. |
| Rowena Thomas | employment | Deutsche Bank Trust Company, National Association | Rowena Thomas is a Service Officer at Deutsche Bank Trust Company, National Association. |
| Marjorie Flash | cc | Rowena Thomas | Marjorie Flash is copied on the email from Rowena Thomas to Darren Indyke. |
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 4
Deutsche Bank Trust Company, National AssociationDeutsche Bank Wealth ManagementDeutsche Bank Trust Company AmericasDeutsche Bank
Locations 4
Jacksonville, FLUSACanada5022 Gate Parkway, Suite 400, Jacksonville, FL 32256 USA
Financial Entities 2
Deutsche Bank Trust Company, National AssociationDeutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To obtain Darren Indyke's email consent for the disclosure of an attached wire transfer before releasing it.
- Significance
- The email highlights the bank's procedure for obtaining consent before releasing wire transfers.
File Info
- File Name
- EFTA01412334.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.921650
- DOJ Source
- View on DOJ