Illegal Activity
none
Blackmail
none
Date
2017-04-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Cynthia Rodriguez from Deutsche Bank sent Karyna Shuliak a 1099 form showing interest accrued in an account for 2016, as requested. Richard Kahn responded with a thank you.
Metadata
- Subject
- Re: 1099 Form
- Sender
- Richard Kahn
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0062884
- Date
- 2017-04-12
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | email correspondence | Cynthia Rodriguez | Richard Kahn received an email from Cynthia Rodriguez regarding a 1099 form. |
| Cynthia Rodriguez | email correspondence | Karyna Shuliak | Cynthia Rodriguez sent Karyna Shuliak a 1099 form as requested. |
| Cynthia Rodriguez | employment | Deutsche Bark Trust Company Americas | Cynthia Rodriguez is an Assistant Vice President at Deutsche Bark Trust Company Americas. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
Notable Quotes 1
As requested, attached is the 1099 form that shows the interest accrued in the account for 2016. Please let me know if you need anything else. Have a wonderful evening. Thank you.
Financial Information
Transactions:
- 1099 form showing interest accrued in the account for 2016
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
HBRK Associates Inc.Deutsche Bark Trust Company AmericasDeutsche Bark Wealth ManagementDeutsche Bank
Locations 4
New York, NYUSA575 Lexington Avenue 4th Floor, New York, NY 10022345 Park Avenue 24th Fl 10154-0004 New York. NY. USA
Financial Entities 2
Deutsche Bark Trust Company AmericasDeutsche Bark Wealth Management
Text Analysis
- Tone
- Professional
- Purpose
- To provide a 1099 form showing interest accrued in an account for 2016.
- Significance
- This email documents the exchange of a 1099 form, a standard financial document.
File Info
- File Name
- EFTA01370222.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:15.094911
- DOJ Source
- View on DOJ