Illegal Activity
none
Blackmail
none
Date
2016-10-12
Document Type
Alert
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an alert from Deutsche Bank regarding Richard Kahn, who is listed as a sex offender in Colorado. The alert was generated on October 12, 2016, and highlights potential legal and reputational risks associated with this individual.
Metadata
- Subject
- Deutsche Bank Private Bank Alert - Richard Kahn
- Sender
- —
- Recipients
- —
- Document ID
- 6471205.11593658.75766498
- Date
- 2016-10-12
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Leroy Kann | Listed on | Colorado - Sex Offenders | Richard Leroy Kann is listed on the Colorado Sex Offenders list. |
Red Flags 1
- Richard Kahn is listed as a sex offender.
Public Knowledge
- Context
- Information about registered sex offenders is often publicly available.
- Media Worthy
- Yes
- Likely Public
- True
Legal Compliance
- Potential legal and reputational risk due to Richard Kahn's status as a registered sex offender.
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationAllegations/complaints
Organizations 3
Deutsche Bank Private BankRDCRiskConnect
Locations 2
GOLDEN, Colorado, 80401, UNITED STATESColorado
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To alert Deutsche Bank to a potential risk associated with Richard Kahn.
- Significance
- The document indicates that Richard Kahn is listed as a sex offender in Colorado, which could pose a reputational or legal risk to Deutsche Bank.
File Info
- File Name
- EFTA01357113.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:28.530398
- DOJ Source
- View on DOJ