Illegal Activity
none
Blackmail
none
Date
2014-04-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn from HBRK Associates Inc. sent an email to Arthur Tendler at Deutsche Bank regarding a transaction, requesting confirmation from Darren Indyke if necessary. The email includes an attachment related to a custody account.
Metadata
- Subject
- re: 4-30-2014
- Sender
- Richard Kahn
- Recipients
- Arthur Tendler/db, Darren Indyke
- Document ID
- DB-SDNY-0044478
- Date
- 2014-04-29
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Arthur Tendler | Richard Kahn sent an email to Arthur Tendler. |
| Richard Kahn | business | Darren Indyke | Richard Kahn asks Arthur Tendler to call Darren Indyke to confirm if necessary. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn is associated with HBRK Associates Inc. |
Notable Quotes 1
Please call Darren to confirm if necessary
Financial Information
Transactions:
- mutual fund transactions
- Corporate Action transactions
- foreign currency transactions
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondenceBusiness dealings
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche BankHBRK Associates Inc.
Locations 3
New YorkNew York 10022575 Lexington Avenue, 4th Floor
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- The email is a follow-up regarding a transaction and includes a PDF attachment related to a custody account.
- Significance
- The email discusses financial transactions and the confirmation process with Deutsche Bank.
File Info
- File Name
- EFTA01357759.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:05.258337
- DOJ Source
- View on DOJ