Illegal Activity
none
Blackmail
none
Date
2014-11-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn responds to Amanda Kirby's inquiries regarding jsc interiors, confirming no relationship with a Russian diplomat and clarifying the business's focus on interior design for individuals in NYC, with plans for future expansion. This information is needed for compliance purposes to open an account at Deutsche Bank.
Metadata
- Subject
- Re: jsc interiors [C]
- Sender
- Richard Kahn
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0050685, SDNY GM_00196869
- Date
- 2014-11-26
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Amanda Kirby | Richard Kahn is providing information to Amanda Kirby at Deutsche Bank to open an account. |
| jsc interiors | None | Russian Diplomat | Richard Kahn states there is no relationship between jsc interiors and a Russian Diplomat. |
Notable Quotes 2
No there is no relationship with Russian Diplomat
Interior design business for individuals / NYC will be primary focus but will expand over time to other locations where clients have homes
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
People 2
Organizations 5
jsc interiorsHaRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities Inc
Locations 5
NYCNew York575 Lexington Avenue 4th Floor, Nt York NY 10022345 Park Avenue 10154-0004 New York. NY. USARussia
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc
Text Analysis
- Tone
- Professional
- Purpose
- To provide information to Deutsche Bank to facilitate the opening of an account for jsc interiors.
- Significance
- This email clarifies the nature of jsc interiors' business and confirms the absence of a relationship with a Russian diplomat, likely in response to compliance inquiries from Deutsche Bank.
File Info
- File Name
- EFTA01361506.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:17.373126
- DOJ Source
- View on DOJ