Illegal Activity
none
Blackmail
none
Date
2016-12-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email is a confirmation from Cynthia Rodriguez to Richard Kahn regarding 3 wire transfers. Richard Kahn requests Darren Indyke to confirm the details.
Metadata
- Subject
- Fwd: 3 wires
- Sender
- Richard Kahn
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0053526, SDNY_GM_00199710
- Date
- 2016-12-28
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Cynthia Rodriguez | Richard Kahn sent an email to Cynthia Rodriguez regarding 3 wires. |
| Cynthia Rodriguez | employment | Deutsche Bath Trust Company Americas | Cynthia Rodriguez is Assistant We President at Deutsche Bath Trust Company Americas. |
| Richard Kahn | employment | HBRK Associates Inc | Richard Kahn is associated with HBRK Associates Inc. |
Notable Quotes 2
Confirmed. Thanks.
please call darren to contim
Financial Information
Transactions:
- 3 wires
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bath Trust Company AmericasDeutsche Asset & Wealth ManagementHBRK Associates Inc
Locations 3
New York, NYUSA575 Lexington Avenue 4th Floor, New York, NY 10022
Financial Entities 1
Deutsche Bath Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- The email is a confirmation from Cynthia Rodriguez to Richard Kahn regarding 3 wires. Richard Kahn requests Darren Indyke to confirm.
- Significance
- The email confirms a financial transaction involving wires.
File Info
- File Name
- EFTA01363501.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:37.425032
- DOJ Source
- View on DOJ