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 requests to disable the automatic sweep feature between Southern Financial's DBTCA and DB AG accounts after funding them with 50mm. Cynthia Rodriguez confirms the automatic sweep was set up per the Preferred Cash Addendum.
Metadata
- Subject
- Re: Southern Financial
- Sender
- Richard Kahn
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0062966
- Date
- 2017-03-07
Relationships 3
| 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 | DB AG | DB AG is an account for Southern Financial. |
| Southern Financial | financial | DBTCA | DBTCA is an account for Southern Financial. |
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
Transactions:
- automatic sweep of $11mn from DBTCA account to DB AG account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 6
HBRK Associates Inc.Southern FinancialDB AGDBTCADeutsche Bark Trust Company AmericasDeutsche Baric Wealth Management
Locations 3
New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022h Fl 10154-0004 New York, NY. USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- Richard Kahn is requesting to turn off the auto sweep feature between the DBTCA and DB AG accounts once they are funded with 50mm.
- Significance
- This email discusses the management of significant funds (50mm) and the desire to control the movement of money between accounts.
File Info
- File Name
- EFTA01370289.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:28.778451
- DOJ Source
- View on DOJ