Illegal Activity
none
Blackmail
none
Date
2014-03-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn emails Aracely Sanchez regarding a Reg E Disclosure, noting the absence of a conversion rate usually provided by Amanda. Aracely Sanchez had previously sent the Reg E Disclosure for the day's wires.
Metadata
- Subject
- Re: Reg E Disclosure
- Sender
- Richard Kahn
- Recipients
- Aracely Sanchez/db/dlicorneDSAMERICAS
- Document ID
- DB-SDNY-0045890
- Date
- 2014-03-03
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Aracely Sanchez | Email correspondence regarding Reg E Disclosure |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Aracely Sanchez | employment | Deutsche Bat* Trust Company Americas | Aracely Sanchez works at Deutsche Bat* Trust Company Americas |
Notable Quotes 1
attached is reg e disclosure however i do not see conversion rate that amanda usually attaches
Financial Information
Transactions:
- Reg E Disclosure for today's wires
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Deutsche Bat* Trust Company AmericasDeutsche Asset 8 Wealth ManagementDeutsche Bank Securities Inc.HBRK Associates Inc.
Locations 4
New YorkUSA345 Park Avenue575 Lexington Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To forward Reg E Disclosure and inquire about missing conversion rate information.
- Significance
- The email discusses financial transactions and regulatory disclosures.
File Info
- File Name
- EFTA01358346.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:23.503921
- DOJ Source
- View on DOJ