Illegal Activity
none
Blackmail
none
Date
2015-07-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn acknowledges Arthur Tendler's email regarding Euro Wires. The email also includes important information regarding trading instructions from Deutsche Bank Trust Company Americas.
Metadata
- Subject
- Re: Euro Wires [C)
- Sender
- Richard Kahn
- Recipients
- Arthur Tendier
- Document ID
- DB-SDNY-0057730
- Date
- 2015-07-07
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Arthur Tendier | Email correspondence regarding Euro Wires |
| Arthur Tendier | employment | Deutsche Bank Trust Company Americas | Arthur Tendier works at Deutsche Bank Trust Company Americas |
Notable Quotes 3
thank you
Per your request
Regarding mutual fund and Corporate Action transactions: Deutsche Bank Trust Company Americas (the "Bank") shall only be obligated to act on any instructions to buy or sell mutual funds or elect on a Corporate Action instruction that you deliver via email, voicemail or facsimile, at such time as your Bank representative has confirmed via email or telephone that the Bank has received your request.
Financial Information
Transactions:
- Euro Wires
- mutual fund transactions
- Corporate Action transactions
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 2
HBRK Associates Inc.Deutsche Bank Trust Company Americas
Locations 3
New York NY575 Lexington Avenue 4th Floor, New York NY 1002260 Wall Street, 10005-2836 New York, NY, USA
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- Richard Kahn acknowledges Arthur Tendler's email regarding Euro Wires.
- Significance
- The email confirms a request related to financial transactions and highlights Deutsche Bank's procedures for handling trading instructions.
File Info
- File Name
- EFTA01366210.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:16.213892
- DOJ Source
- View on DOJ