Illegal Activity
none
Blackmail
none
Date
2018-07-23
Document Type
email_chain
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses the exchange of CDD forms for Southern Trust Company, Inc and a certificate of good standing for Prytanee, required by Deutsche Bank. The emails show a back-and-forth between bank employees and Darren Indyke to obtain the necessary documentation for compliance.
Metadata
- Subject
- FW: CDD Forms and Pr tanee certificate of good standing [C] [I]
- Sender
- Bradley Gillin
- Recipients
- Vijay-A Sawant
- Document ID
- —
- Date
- 2018-07-23
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bradley Gillin | email correspondence | Vijay-A Sawant | Bradley Gillin forwards an email chain to Vijay-A Sawant regarding CDD forms and a certificate of good standing for Prytanee. |
| Darren Indyke | business | Bradley Gillin | Darren Indyke provides CDD forms for Southern Trust Company, Inc and a certificate of good standing for Prytanee to Bradley Gillin. |
| Stewart Oldfield | business | Darren Indyke | Stewart Oldfield requests CDD forms and a certificate of good standing for Prytanee from Darren Indyke. |
| Bradley Gillin | employment | Deutsche Bank Wealth Management | Bradley Gillin is Vice President at Deutsche Bank Wealth Management. |
Notable Quotes 2
Sorry for the inconvenience. These forms are new and have quickly become the bane of my existence.
We sent these to you over a month ago and asked whether you needed originals. We have discarded the hard copies. If they need to be re-executed, please re-send form and we will have them re-executed and notarized.
Legal Compliance
- FinCEN CDD form requirement for Southern Trust Company, Inc
- Certificate of good standing requirement for Prytanee
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondence
Organizations 5
Southern Trust Company, IncPrytaneeDeutsche Bank Wealth ManagementDeutsche Bank Securities IncDarren K. Indyke, PLLC
Locations 3
New YorkNew York, NY 10154575 Lexington Avenue, 4th Floor, New York, New York 10022
Financial Entities 2
Deutsche BankSouthern Trust Company, Inc
Text Analysis
- Tone
- Professional
- Purpose
- To exchange CDD forms and a certificate of good standing for Prytanee to comply with regulatory requirements.
- Significance
- The document shows the process of obtaining required documentation for financial compliance, specifically CDD forms and a certificate of good standing.
File Info
- File Name
- EFTA01421797.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.155136
- DOJ Source
- View on DOJ