Illegal Activity
none
Blackmail
none
Date
2018-01-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Cynthia Rodriguez informs Richard Kahn that an indemnification is not required for a withdrawal. She asks about the amount of the withdrawal and the preferred denominations (100s or smaller).
Metadata
- Subject
- Re: Update to previous email, indemnification is not required
- Sender
- Cynthia Rodriguez
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0032927, SDNY_GM_00179111
- Date
- 2018-01-11
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Cynthia Rodriguez | employment | Deutsche Bark Trust Company Americas | Cynthia Rodriguez is Assistant Vice President at Deutsche Bark Trust Company Americas |
| Cynthia Rodriguez | employment | Deutsche Bark Wealth Management | Cynthia Rodriguez is Assistant Vice President at Deutsche Bark Wealth Management |
Notable Quotes 1
an indemnification is not required. Please advise how much the withdrawal is and whether you prefer 100's or smaller denominations.
Financial Information
Transactions:
- Withdrawal
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
HBRK Associates Inc.Deutsche Bark Trust Company AmericasDeutsche Bark Wealth ManagementDeutsche Bark
Locations 4
New YorkNY575 Lexington Avenue 4th Floor, New York, NY 10022345 Park Avenue. 24th Fl 10154-M4 New York. NY
Financial Entities 2
Deutsche Bark Trust Company AmericasDeutsche Bark Wealth Management
Text Analysis
- Tone
- Professional
- Purpose
- To inform Richard Kahn that an indemnification is not required for a withdrawal and to inquire about the amount and preferred denominations.
- Significance
- The email discusses a withdrawal and the preferred denominations, suggesting a financial transaction is taking place.
File Info
- File Name
- EFTA01346095.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:49.380373
- DOJ Source
- View on DOJ