EFTA01370795.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-10-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Cynthia Rodriguez informs Richard Kahn that Afex has provided the best possible rate for a Euro purchase. Richard Kahn requests a better rate, noting a previous rate that was more favorable.
Metadata
Subject
RE: Euros purchase
Sender
Cynthia Rodriguez
Recipients
Richard Kahn
Document ID
DB-SDNY-0063831
Date
2017-10-31
Relationships 4
Entity 1RelationshipEntity 2Description
Cynthia Rodriguez business Richard Kahn Cynthia Rodriguez is responding to Richard Kahn's request regarding a Euro purchase rate.
Cynthia Rodriguez employment Deutsche Bark Trust Company Americas Cynthia Rodriguez is Assistant Vice President at Deutsche Bark Trust Company Americas.
Richard Kahn cc Bella Klein Bella Klein is cc'd on the email.
Richard Kahn cc Darren Indyke Darren Indyke is cc'd on the email.
Notable Quotes 2
Afex has confirmed that this is the best they can do.
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..
Financial Information
Transactions:
  • Euros purchase
Media & Journalist References
  • Link to marketwatch.com for EUR/USD currency information
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 4
Cynthia RodriguezRichard KahnBella KleinDarren Indyke
Organizations 3
AfexDeutsche Bark Trust Company AmericasDeutsche Bark Wealth Management
Locations 1
New York, WC USA
Financial Entities 2
Deutsche Bark Trust Company AmericasDeutsche Bark Wealth Management
Text Analysis
Tone
Professional
Purpose
To confirm the best exchange rate for a Euro purchase and to request a better rate.
Significance
Shows a negotiation regarding currency exchange rates.
File Info
File Name
EFTA01370795.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:53.283043
DOJ Source
View on DOJ