Illegal Activity
none
Blackmail
none
Date
2018-07-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange revolves around the completion of Customer Due Diligence (CDD) forms for Prytanee, LLC and a list of other entities managed by Darren Indyke. Deutsche Bank employees are coordinating to gather these forms as part of a regular account review process.
Metadata
- Subject
- RE: CDD form for Prytanee - please complete and return [C] [I]
- Sender
- Bradley Gillin
- Recipients
- Stewart Oldfield
- Document ID
- —
- Date
- 2018-07-23
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bradley Gillin | Employment | Deutsche Bank Wealth Management | Bradley Gillin is Vice President at Deutsche Bank Wealth Management |
| Stewart Oldfield | Employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is Director at Deutsche Bank Trust Company Americas |
| Darren Indyke | Client | Prytanee, LLC | Darren Indyke is asked to complete a CDD form for Prytanee. |
Notable Quotes 2
Did we leave off Southern Trust because it has trust in the name?
Actually, it seems we plan to get CDD forms for all entity accounts at once. Will come back with a full list so you can complete them together.
Legal Compliance
- Requirement to obtain CDD forms for all accounts as part of a regular review.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 18
Deutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Darren K. Indyke PLLCGratitude America LtdHyperion Air, LLCEpstein Virgin Islands Foundation, IncJeepers, IncJEGE, IncJEGE, LLCLSJE, LLCMort, IncNeptune, LLCNES, LLCPlan D, LLCPrytanee, LLCSouthern Financial LLCZorro Management, LLCDeutsche Bank Trust Company Americas
Locations 2
New York, NY345 Park Avenue, New York, NY 10154
Financial Entities 2
Deutsche BankSouthern Financial LLC
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses the completion of a CDD (Customer Due Diligence) form for Prytanee, LLC and other entities.
- Significance
- The document reveals the entities associated with Darren Indyke and the process of complying with banking regulations.
File Info
- File Name
- EFTA01421898.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:26.848933
- DOJ Source
- View on DOJ