Illegal Activity
suspicious
Blackmail
none
Date
10/12/2016
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an alert from RDC to Deutsche Bank Private Bank regarding Richard Kahn. It highlights a regulatory action and a $20,000 fine imposed by the Florida Office of Financial Regulation.
Metadata
- Subject
- Alert: Richard Kahn
- Sender
- rdc
- Recipients
- —
- Document ID
- GCIS 00000483290, KYC 01651789, 6471205.11593658.61546436
- Date
- 10/12/2016
Illegal Activity
- Severity
- suspicious
- Description
- The document indicates a regulatory action and fine against Richard Kahn, which could be indicative of past illegal activity, but the document itself does not show ongoing or planned illegal activity.
- Content Type
- first_hand
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Legal | Florida Office of Financial Regulation | Richard Kahn was subject to regulatory action by the Florida Office of Financial Regulation. |
Notable Quotes 1
This entity appears on the Florida Office of Financial Regulation list of Final pay an administrative fine of $20,000 with the submission of this Stipulation and Consent Agreement, 06/21/2011.
Red Flags 1
- Regulatory action and fine against Richard Kahn.
Financial Information
Amounts:20000 USD
Transactions:
- Administrative fine of $20,000
Public Knowledge
- Context
- The information is from a regulatory body and may be publicly accessible, but is not widely known.
Legal Compliance
- Regulatory Action / FIM - Fine - More than $10,000, 06/21/2011
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationFinancial transactions/money flowCompliance issues
People 2
Organizations 3
Deutsche Bank Private BankFlorida Office of Financial RegulationRiskConnect
Locations 3
Gauntly United StatesFloridaUnited States
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To alert Deutsche Bank Private Bank to a regulatory action against Richard Kahn.
- Significance
- The document highlights a regulatory action against Richard Kahn, potentially impacting his relationship with Deutsche Bank.
File Info
- File Name
- EFTA01364299.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:39.461957
- DOJ Source
- View on DOJ