Illegal Activity
none
Blackmail
none
Date
2014-07-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn from HBRK Associates Inc. is requesting a fed reference number for a Euro wire transaction from Arthur Tendler at Deutsche Bank. The email also includes a disclaimer regarding trading instructions and confidentiality.
Metadata
- Subject
- Euro Wires from 7/21/2014
- Sender
- Richard Kahn
- Recipients
- Arthur Tendler/db/dbcom@DBAmericas
- Document ID
- DB-SDNY-0043622
- Date
- 2014-07-25
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Arthur Tendler | Richard Kahn is requesting information from Arthur Tendler regarding Euro wires. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
Notable Quotes 2
i am being told that one of recipients names her funds in the amount of 2500 euro can you please send fed reference number
Regarding mutual fund and Corporate Action transactions: Deutsche Bank Trust Company Americas (the "Bank") shall only be obligated to act on any instructions to buy or sell mutual funds or elect on a Corporate Action instruction that you deliver via email, voicemail or facsimile, at such time as your Bank representative has confirmed via email or telephone that the Bank has received your request.
Financial Information
Amounts:2500 euro
Transactions:
- Euro Wires from 7/21/2014
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche BankHBRK Associates Inc.
Locations 2
New York NY575 Lexington Avenue 4th Floor
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- Richard Kahn is requesting a fed reference number for a Euro wire transaction.
- Significance
- The email discusses a specific financial transaction and requests information about it.
File Info
- File Name
- EFTA01357211.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:17.428076
- DOJ Source
- View on DOJ