Illegal Activity
none
Blackmail
none
Date
2017-07-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Cynthia Rodriguez from Deutsche Bark Trust Company Americas requests updated corporate resolutions and company documents from Bella Klein to reflect the change of ownership for HBRK Associates. The email confirms receipt of the corporate resolution and indicates that Cynthia will look out for the entity document reflecting the ownership change.
Metadata
- Subject
- RE: HBRK
- Sender
- Cynthia Rodriguez
- Recipients
- Bella Klein I
- Document ID
- DB-SDNY-0054856
- Date
- 2017-07-07
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | Employment | Deutsche Bark Trust Company Americas | Cynthia Rodriguez is Assistant VP at Deutsche Bark Trust Company Americas |
| Cynthia Rodriguez | Business | Bella Klein | Email correspondence regarding HBRK Associates ownership change |
| HBRK Associates | Ownership | Rich Kahn | Rich Kahn is involved in the ownership of HBRK Associates |
Notable Quotes 1
In order to reflect the change of ownership for HBRK Associates. I will need the following: - Updated Corporate Resolutions signed by Rich Kahn (attached) - Updated company document showing new ownership percentage.
Financial Information
Assets:
- Ownership of HBRK Associates
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
Organizations 3
Deutsche Bark Trust Company AmericasDeutsche Bark Wealth ManagementHBRK Associates
Locations 1
345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA
Financial Entities 2
Deutsche Bark Trust Company AmericasDeutsche Bark Wealth Management
Text Analysis
- Tone
- Professional
- Purpose
- To request updated corporate resolutions and company documents to reflect the change of ownership for HBRK Associates.
- Significance
- This email documents a request for updated corporate documents related to a change in ownership for HBRK Associates, which may be relevant to understanding the financial structure and control of the entity.
File Info
- File Name
- EFTA01364328.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:23.765149
- DOJ Source
- View on DOJ