Illegal Activity
none
Blackmail
none
Date
2017-07-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Cynthia Rodriguez from Deutsche Bank is requesting updated corporate resolutions and company documents from Bella Klein to reflect a change in ownership for HBRK Associates. The email outlines the specific documents needed to process the ownership change.
Metadata
- Subject
- RE: HBRK
- Sender
- Cynthia Rodriguez
- Recipients
- Bella Klein
- Document ID
- DB-SDNY-0053464
- Date
- 2017-07-12
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | business | Bella Klein | Cynthia Rodriguez is requesting documents from Bella Klein related to HBRK Associates. |
| Rich Kahn | ownership | HBRK Associates | Rich Kahn is involved in the ownership of HBRK Associates. |
| Cynthia Rodriguez | employment | Deutsche Bank Trust Company Americas | Cynthia Rodriguez is Assistant Vice President at Deutsche Bank Trust Company Americas. |
Notable Quotes 1
In order to reflect the change of ownership for HBRK Associates, I will need the following: - Updated Corporate Resolutions signed by Rich Kahn (attached) - Updated company document showing new ownership percentage.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementHBRK AssociatesHBRK
Locations 2
345 Park Avenue, 24th Fl 10154-0004 New York, NY, USANew York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request updated corporate resolutions and company documents reflecting the change of ownership for HBRK Associates.
- Significance
- The email indicates a change in ownership for HBRK Associates and the need for updated documentation at Deutsche Bank.
File Info
- File Name
- EFTA01363458.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:02.793668
- DOJ Source
- View on DOJ