Illegal Activity
none
Blackmail
none
Date
2014-01-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn emailed Amanda Kirby at Deutsche Bank regarding a RegE Disclosure document, requesting confirmation of receipt. The email includes contact information for both parties.
Metadata
- Subject
- re: 1-14-2014
- Sender
- Richard Kahn <
- Recipients
- Amanda Kirby I
- Document ID
- DB-SDNY-0049894, SDNY GM_00198078
- Date
- 2014-01-14
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | Employment | Deutsche Bank Trust Company Americas | Amanda Kirby is an Associate at Deutsche Bank Trust Company Americas |
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
Notable Quotes 1
please confirm receipt as i believe call back is not necessary
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceFinancial transactions/money flow
People 3
Organizations 2
Deutsche Bank Trust Company AmericasHBRK Associates Inc.
Locations 3
New York345 Park Avenue, 27th Fl, New York, 10154-0004575 Lexington Avenue, 4th Floor, New York, New York 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email is a follow-up from Richard Kahn to Amanda Kirby regarding a RegE Disclosure document. He asks for confirmation of receipt.
- Significance
- The email relates to a RegE Disclosure, which is a regulatory requirement for financial institutions.
File Info
- File Name
- EFTA01361075.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:12.588652
- DOJ Source
- View on DOJ