Illegal Activity
none
Blackmail
none
Date
2013-12-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn is following up with Aracely Sanchez at Deutsche Bank regarding 'vivo additional information needed'. Aracely Sanchez indicates that she has asked the back office to reach out again.
Metadata
- Subject
- Re: vivo additional information needed
- Sender
- Richard Kahn
- Recipients
- Aracely Santa, Dale
- Document ID
- DB-SDNY-0060180, SDNY GM_00206364
- Date
- 2013-12-19
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Aracely Sanchez | Richard Kahn is requesting an update from Aracely Sanchez regarding 'vivo additional information needed'. |
| Aracely Sanchez | Employment | Deutsche Bank Trust Company Americas | Aracely Sanchez is an Assistant Vice President at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
Nothing yet.. I've asked our back office to reach out again.
any update on this? please advise
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Organizations 4
HBRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities Inc.
Locations 5
New YorkNew York 10022345 Park Avenue. 24th Floor10154-0004 New York. NY. USA575 Lexington Avenue, 4th Floor
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To request an update on 'vivo additional information needed' from Aracely Sanchez.
- Significance
- The email shows a follow-up request for information, possibly related to a financial transaction.
File Info
- File Name
- EFTA01368443.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:03.590355
- DOJ Source
- View on DOJ