Illegal Activity
none
Blackmail
none
Date
2017-06-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn from HBRK Associates Inc. is inquiring about CD rates from Cynthia Rodriguez. He mentions they are passing on an offer expiring on June 16th but are interested in future promotions with refreshed or higher rates.
Metadata
- Subject
- CD rates
- Sender
- Richard Kahn
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0062570
- Date
- 2017-06-15
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Cynthia Rodriguez | Richard Kahn is inquiring about CD rates from Cynthia Rodriguez. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
Notable Quotes 2
we are going to pass on offer expiring on June 16th
please let us know if rates are refreshed or go up after this promotion ends as we are interested
Financial Information
Transactions:
- Inquiry about CD rates
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 1
HBRK Associates Inc.
Locations 1
575 Lexington Avenue 4th Floor, New York, NV 10022
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about CD rates and express interest in future promotions.
- Significance
- The email shows interest in CD rates and a potential future investment.
File Info
- File Name
- EFTA01370007.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:18.120980
- DOJ Source
- View on DOJ