Illegal Activity
none
Blackmail
none
Date
2017-07-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email discusses the change of ownership for HBRK Associates from Harry Beller to Richard Kahn. Cynthia Rodriguez from Deutsche Bank requests updated corporate resolutions and company documents to reflect the change in ownership.
Metadata
- Subject
- RE: HBRK
- Sender
- Cynthia Rodriguez
- Recipients
- Bella Klein
- Document ID
- DB-SDNY-0054860
- Date
- 2017-07-07
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | business | Bella Klein | Email correspondence regarding change of ownership for HBRK Associates. |
| Bella Klein | business | Richard Kahn | Bella Klein sent Richard Kahn's paycheck from HBRK. |
| Richard Kahn | ownership | HBRK Associates | Richard Kahn is the new owner of HBRK Associates. |
| Harry Beller | previous ownership | HBRK Associates | Harry Beller is no longer an owner of HBRK Associates. |
Notable Quotes 2
In order to reflect the change of ownership for HBRK Associates.) will need the following: - Updated Corporate Resolutions signed by Rich Kahn (attached) - Updated company document showing new ownership percentage.
Attached please find Richard Kahn paycheck from HBRK. Harry Beller is no longer owner of HBRK. Please update records.
Financial Information
Transactions:
- Richard Kahn paycheck from HBRK
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsEmployment/staffingCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementHBRK AssociatesHBRK
Locations 4
345 Park Avenue, 24th Fl 10154-0004 New York, NY, USANew YorkNYUSA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To update records at Deutsche Bank to reflect the change of ownership for HBRK Associates.
- Significance
- This document shows a change in ownership for HBRK Associates and the steps taken to update the bank's records.
File Info
- File Name
- EFTA01364332.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:13.544732
- DOJ Source
- View on DOJ