Illegal Activity
none
Blackmail
none
Date
2016-04-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Arthur Tendler from Deutsche Bank is requesting Darren Indyke's email consent for a Regulation E disclosure related to a wire transfer. The email also includes important information regarding trading instructions and disclaimers about legal and tax advice.
Metadata
- Subject
- Regulation E Disclosure [C]
- Sender
- Arthur Tendler
- Recipients
- Darren Indyke
- Document ID
- EFTA01412362.txt
- Date
- 2016-04-21
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Arthur Tendler | business | Darren Indyke | Arthur Tendler is requesting Darren Indyke's email consent for a wire transfer disclosure. |
| Arthur Tendler | employment | Deutsche Bank Trust Company Americas | Arthur Tendler is an employee of Deutsche Bank Trust Company Americas. |
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
Legal Compliance
- Regulation E Disclosure
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Locations 4
60 Wall Street, 10005-2836 New York, NY, USANew York, NYUSACanada
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To obtain Darren Indyke's email consent for a wire transfer disclosure before releasing the wire.
- Significance
- This email shows the process of obtaining consent for wire transfers at Deutsche Bank.
File Info
- File Name
- EFTA01412362.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:53.737461
- DOJ Source
- View on DOJ