Illegal Activity
none
Blackmail
none
Date
2017-07-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bella Klein emailed Cynthia Rodriguez at Deutsche Bank to inform her that Harry Beller is no longer the owner of HBRK and to request an update to the records regarding Richard Kahn's paycheck. The email includes Richard Kahn's paycheck as an attachment.
Metadata
- Subject
- HBRK
- Sender
- Bella Klein [mailto
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0053465
- Date
- 2017-07-07
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | email correspondence | Cynthia Rodriguez | Bella Klein sends an email to Cynthia Rodriguez regarding Richard Kahn's paycheck and changes in HBRK ownership. |
| Richard Kahn | employment | HBRK | Richard Kahn receives a paycheck from HBRK. |
| Harry Beller | ownership | HBRK | Harry Beller is no longer the owner of HBRK. |
Notable Quotes 1
Attached please find Richard Kahn paycheck from HBRK. Harry Beller is no longer owner of HBRK. Please update records.
Financial Information
Transactions:
- Richard Kahn paycheck from HBRK
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowEmployment/staffingCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementHBRK
Locations 3
345 Park Avenue 24th Fl 10154-0004 New York NY, USANew York, NYUSA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform Cynthia Rodriguez at Deutsche Bank about a change in ownership at HBRK and to request an update to records regarding Richard Kahn's paycheck.
- Significance
- This email documents a change in ownership of HBRK and its impact on payroll records at Deutsche Bank.
File Info
- File Name
- EFTA01363459.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:26.985620
- DOJ Source
- View on DOJ