Illegal Activity
none
Blackmail
none
Date
2016-12-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange between Cynthia Rodriguez of Deutsche Bank and Richard Kahn confirms the receipt of information regarding three wire transfers. The communication is brief and professional.
Metadata
- Subject
- Re: 3 wires
- Sender
- Richard Kahn
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0053684, SDNY_GM_00199868
- Date
- 2016-12-28
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | Employment | Deutsche Bank Trust Company Americas | Cynthia Rodriguez is Assistant Vice President at Deutsche Bank Trust Company Americas |
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Cynthia Rodriguez | Business | Richard Kahn | Email correspondence regarding wires |
Notable Quotes 2
thank you
Confirmed. Thanks.
Financial Information
Transactions:
- 3 wires
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementHBRK Associates Inc.
Locations 4
New York, NYUSA345 Park Avenue575 Lexington Avenue 4th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- Confirmation of wire transfers and acknowledgement.
- Significance
- The email confirms the receipt of information regarding three wire transfers.
File Info
- File Name
- EFTA01363596.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:58.425405
- DOJ Source
- View on DOJ