Illegal Activity
none
Blackmail
none
Date
2017-07-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Cynthia Rodriguez from Deutsche Bank is requesting updated documentation from Bella Klein to confirm Richard Kahn's ownership of HBRK. The email seeks a restated amended operating agreement to clarify the ownership percentage.
Metadata
- Subject
- RE: HBRK
- Sender
- Cynthia Rodriguez
- Recipients
- Bella Klein
- Document ID
- DB-SDNY-0054859
- Date
- 2017-07-12
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | business | Bella Klein | Email correspondence regarding HBRK ownership documentation. |
| Richard Kahn | ownership | HBRK | Richard Kahn is stated to be 100% owner of HBRK |
| Cynthia Rodriguez | employment | Deutsche Bank Trust Company Americas | Cynthia Rodriguez is Assistant Vice President at Deutsche Bank Trust Company Americas |
Notable Quotes 2
The attached does not clearly show that Richard Kahn is 100% owner of HBRK now.
Would you happen to have a restated amended operating agreement?
Financial Information
Assets:
- Ownership of HBRK
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementHBRK
Locations 2
New York, NYUSA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To clarify the ownership of HBRK by requesting a restated amended operating agreement.
- Significance
- The email indicates a need for proper documentation to verify the ownership of HBRK, which is relevant to financial transactions or compliance procedures at Deutsche Bank.
File Info
- File Name
- EFTA01364331.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:14.110918
- DOJ Source
- View on DOJ