Illegal Activity
none
Blackmail
none
Date
2017-10-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn is requesting a better exchange rate from Deutsche Bank for a Euro purchase. Cynthia Rodriguez provided the rate offered by Afex and is awaiting confirmation to proceed.
Metadata
- Subject
- Re: Euros purchase
- Sender
- Richard Kahn
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0061058
- Date
- 2017-10-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Cynthia Rodriguez | Richard Kahn is requesting a better exchange rate from Cynthia Rodriguez at Deutsche Bank for a Euro purchase. |
| Cynthia Rodriguez | business | Bella Klein | Cynthia Rodriguez is communicating with Bella Klein regarding the Euro purchase and the rate offered by Afex. |
Notable Quotes 2
can you please try to do better on rate as that is .03 higher than Euro i believe in the past we paid .02 cents above..
7,000 EUR @ 1.1934 = $8,353.80 USD. This is the best rate that Afex can offer.
Financial Information
Amounts:7,000 EUR$8,353.80 USD.03.02
Assets:
- Euros
- USD
Transactions:
- Euro purchase
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementHBRK Associates Inc.Afex
Locations 4
New YorkNYUSA575 Lexington Avenue, 4th Floor, New York NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request a better exchange rate for a Euro purchase.
- Significance
- Shows a financial transaction and negotiation of exchange rates.
File Info
- File Name
- EFTA01369012.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:40.995950
- DOJ Source
- View on DOJ