Illegal Activity
none
Blackmail
none
Date
2017-09-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email from Daphne Cales to Cynthia Rodriguez confirms the approval of several entities (Hyperion Air LLC, Plan D LLC, JEGE LLC, JEGE Inc) and an individual (Adam Lindemann). The email appears to be a response to a request from Cynthia, likely related to banking or financial matters.
Metadata
- Subject
- Per your request [II
- Sender
- Daphne Cales
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0054189
- Date
- 2017-09-06
Relationships 2
| 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. |
| Daphne Cales | Employment | Deutsche Bank Trust Company Americas | Daphne Cales is Director I Banking Services & Branch Manager at Deutsche Bank Trust Company Americas. |
Notable Quotes 1
You're the best!! 0
Raw Analysis JSON
click to expand
Themes
Business dealingsFinancial transactions/money flowCommunications/correspondence
Organizations 7
Hyperion Air LLCPlan D LLCJEGE LLCJEGE IncDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementWM Americas
Locations 3
New York, NY, USA345 4th Fl 10154-0O04 New York. NY. USA345 Park Avenue 10154.0004 New York, NY, USA
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- The email from Daphne Cales to Cynthia Rodriguez appears to be in response to a request from Cynthia, likely regarding the approval of certain entities or individuals.
- Significance
- The document lists several entities and an individual (Adam Lindemann) with the status 'Approved,' suggesting a financial or banking approval process.
File Info
- File Name
- EFTA01363829.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:35.479001
- DOJ Source
- View on DOJ