Illegal Activity
none
Blackmail
none
Date
2017-05-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Cynthia Rodriguez from Deutsche Bank is following up with Richard Kahn from HBRK Associates Inc. regarding an inquiry. Richard Kahn is out of office and will provide information the next day.
Metadata
- Subject
- Re: Inquiry Regarding HBRK ASSOCIATES, INC; thank you
- Sender
- Cynthia Rodriguez
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0064230
- Date
- 2017-05-10
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | Business | Richard Kahn | Cynthia Rodriguez from Deutsche Bank is following up with Richard Kahn from HBRK Associates Inc. regarding an inquiry. |
| Cynthia Rodriguez | Employment | Deutsche Bank Trust Company Americas | Cynthia Rodriguez is Assistant We President at Deutsche Bank Trust Company Americas. |
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Cynthia Rodriguez | Business | Stewart Oldfield | Stewart Oldfield is CC'd on the email. |
Notable Quotes 2
Hi Rich. Hope all is well. I am following up on the below email trail. Thank you so much for your cooperation.
out of office today and will provide info tomorrow
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementHBRK Associates Inc.
Locations 5
New YorkNYUSA345 Park Avenue 24th Fl 10154-0004 New York. NY, USA575 Lexington Avenue, 4th Floor New York NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To follow up on an inquiry regarding HBRK ASSOCIATES, INC.
- Significance
- This email shows communication between Deutsche Bank and HBRK Associates, potentially related to a legal inquiry (given the SDNY reference).
File Info
- File Name
- EFTA01371062.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:54.968811
- DOJ Source
- View on DOJ