Illegal Activity
none
Blackmail
none
Date
2015-07-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn of HBRK Associates Inc. emailed Amanda Kirby at Deutsche Bank requesting the fed reference numbers for Euro wires. Arthur Tendler was CC'd on the email.
Metadata
- Subject
- Euro Wires
- Sender
- Richard Kahn
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0057731
- Date
- 2015-07-06
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Amanda Kirby | Richard Kahn requests Amanda Kirby to send fed ref numbers for Euro wires. |
| Richard Kahn | business | Arthur Tendler | Arthur Tendler is CC'd on the email from Richard Kahn to Amanda Kirby. |
Notable Quotes 1
can you please send both fed ref numbers thank you
Financial Information
Transactions:
- Euro Wires
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche BankHBRK Associates Inc.
Locations 2
New York, NYCanada
Financial Entities 1
The Bank
Text Analysis
- Tone
- Professional
- Purpose
- Richard Kahn requests fed ref numbers for Euro wires from Amanda Kirby.
- Significance
- The email discusses Euro wires and requests reference numbers, indicating a financial transaction.
File Info
- File Name
- EFTA01366211.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:32.919396
- DOJ Source
- View on DOJ