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 emails Arthur Tendler regarding a transaction scheduled for 4-30-2014, requesting confirmation from Darren Indyke if necessary. The email also includes important information regarding trading instructions with Deutsche Bank.
Metadata
- Subject
- re: 4-30-2014
- Sender
- Richard Kahn ANNEMOMMORM
- Recipients
- Arthur Tendler
- Document ID
- DB-SDNY-0050000
- Date
- 2014-04-29
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | email correspondence | Arthur Tendler | Richard Kahn sends an email to Arthur Tendler regarding a transaction scheduled for 4-30-2014. |
| Richard Kahn | Business | Darren Indyke | Richard Kahn asks Arthur Tendler to call Darren Indyke to confirm if necessary. |
| Arthur Tendler | Deutsche Bank Employee | Amanda Kirby | Amanda Kirby deleted an attachment from the email. |
Notable Quotes 2
Please call Darren to confirm if necessary
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
Transactions:
- Mutual fund transactions
- Corporate Action transactions
- Foreign currency transactions
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
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
- Professional
- Purpose
- To communicate about a transaction scheduled for 4-30-2014 and request confirmation.
- Significance
- The email discusses trading instructions and the confirmation process with Deutsche Bank.
File Info
- File Name
- EFTA01361121.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:20.542281
- DOJ Source
- View on DOJ