Illegal Activity
none
Blackmail
none
Date
2014-06-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Amanda Kirby explains the callback procedure for wire transfers at Deutsche Bank and identifies Brad as someone who assists with callbacks. Richard Kahn inquires about Brad's identity.
Metadata
- Subject
- Re: wires (2) 6-17-2014 [C]
- Sender
- Amanda Kirby
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0044157
- Date
- 2014-06-17
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | work | Darren | Amanda spoke with Darren about callback procedures. |
| Amanda Kirby | work | Brad | Brad helps Amanda with callbacks. |
| Richard Kahn | employment | HBRK Associates Inc | Richard Kahn works at HBRK Associates Inc. |
Notable Quotes 2
Our callbacks require 2 separate people to participate. 1 as the receiver, and 1 as the callback person.
who is brad?
Financial Information
Transactions:
- wires
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 4
Organizations 4
Deutsche Bar* Trust Company AmericasDeutsche Asset 8 Wealth ManagementDeutsche Bank Securities Inc.HBRK Associates Inc
Locations 3
345 Park Avenue 10154-0004 New York. NY. USANew York, NY575 Lexington Avenue 4th Floor New York, NY 10022
Financial Entities 2
Deutsche Bar* Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- informational
- Purpose
- To clarify the callback procedure for wire transfers and identify Brad.
- Significance
- This email clarifies the internal procedures for wire transfers at Deutsche Bank and identifies individuals involved in the process.
File Info
- File Name
- EFTA01357539.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:02.324758
- DOJ Source
- View on DOJ