Illegal Activity
none
Blackmail
none
Date
2017-03-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn of HBRK Associates is requesting Deutsche Bank to disable the auto-sweep feature for Southern Financial's accounts after they are funded with 50mm. Cynthia Rodriguez from Deutsche Bank confirms the automatic sweep of $11mn from DBTCA to DB AG account.
Metadata
- Subject
- Re: Southern Financial
- Sender
- Richard Kahn
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0062882
- Date
- 2017-03-07
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Cynthia Rodriguez | Richard Kahn is a client of Cynthia Rodriguez at Deutsche Bank. |
| Southern Financial | Financial | Deutsche Bank | Southern Financial has accounts at Deutsche Bank. |
Notable Quotes 2
can we turn off auto sweep as once we fund all 3 accounts with 50mm we do not want money going back and forth
Just confirming that the $11mn that is currently in Southern Financial's DB AG account was automatically swept over from the DBTCA account.
Financial Information
Amounts:50mm$11mn$1,000
Assets:
- Accounts at Deutsche Bank
Transactions:
- Automatic sweep of $11mn from DBTCA account to DB AG account
- Funding of 3 accounts with 50mm
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 6
HBRK Associates Inc.Southern FinancialDB AGDBTCADeutsche Bank Trust Company AmericasDeutsche Bark Wealth Management
Locations 4
New York, NYUSA575 Lexington Avenue 4th Floor, New York, NY 10022345 Park Avenue. 24th Fl 10154-0O04 New York. NY
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- Richard Kahn is requesting to turn off the auto sweep feature for the Southern Financial accounts once they are funded with 50mm.
- Significance
- The email discusses significant financial transactions and account management for Southern Financial at Deutsche Bank.
File Info
- File Name
- EFTA01370221.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:54.292876
- DOJ Source
- View on DOJ