Illegal Activity
none
Blackmail
none
Date
2019-04-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn informs Chatabbila011 that an extension until May 15th was granted for transferring assets from account 867730320. He thanks them for their help in obtaining the extension from TD Ameritrade.
Metadata
- Subject
- Re: A/C 867730320
- Sender
- RiMartl Kahn
- Recipients
- Chatabbila011
- Document ID
- EFTA01268470
- Date
- 2019-04-11
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | email correspondence | Chatabbila011 | Richard Kahn is communicating with Chatabbila011 regarding an extension for transferring assets from an account. |
| Richard Kahn | email cc | Jeanne Brennan | Jeanne Brennan is cc'd on the email. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
Notable Quotes 2
thank you for you follow up i just received a call and we were granted an extension until May 15th thanks for all your help..
We are in the process of trying to transfer out the assets of this account however we will need an extension of time from the original 30 days in the attached letter
Financial Information
Transactions:
- Transferring assets out of account 867730320
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 2
HBRK Associates Inc.TD Ameritrade
Locations 1
575 Lexington Avenue 4th Floor, New York, NY 10022
Financial Entities 1
TD Ameritrade
Text Analysis
- Tone
- Professional
- Purpose
- To inform Chatabbila011 that an extension was granted for transferring assets from account 867730320.
- Significance
- Shows communication regarding the management of assets and the need for an extension.
File Info
- File Name
- EFTA01268470.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:15.279498
- DOJ Source
- View on DOJ