Illegal Activity
none
Blackmail
none
Date
2018-10-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Marjorie Flash from Deutsche Bank is requesting Darren's email consent for a wire transfer disclosure related to standing instructions for Monsieur Valdson Vieira Cotnin. The email also details the bank's procedures for handling trading instructions and disclaims legal or tax advice.
Metadata
- Subject
- RegE Disclosure - Standing Instructions - Monsieur Valdson Vieira Cotnin [C]
- Sender
- Marjorie Flash <MI
- Recipients
- —
- Document ID
- EFTA01412352
- Date
- 2018-10-24
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Marjorie Flash | work | Darren | Marjorie Flash is requesting Darren's email consent for a wire transfer disclosure. |
| Marjorie Flash | work | Bella Klein | Bella Klein is CC'd on the email. |
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). We only need this approved once for the standing instructions.
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
- mutual fund transactions
- Corporate Action transactions
- foreign currency transactions
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company, National AssociationDeutsche Bank Wealth ManagementDeutsche Bank
Locations 2
5022 Gate Pkwy #400, Jacksonville, FL 32256Canada
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To obtain email consent from Darren for a wire transfer disclosure related to standing instructions for Monsieur Valdson Vieira Cotnin.
- Significance
- The email outlines the procedure for obtaining consent for wire transfers and other trading instructions, highlighting the importance of confirmation from a bank representative.
File Info
- File Name
- EFTA01412352.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:35.029660
- DOJ Source
- View on DOJ