Illegal Activity
none
Blackmail
none
Date
2017-05-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Cynthia Rodriguez from Deutsche Bark Trust Company Americas is following up with Richard Kahn regarding a wire transfer from HBRK ASSOCIATES, INC to Achrayut Leumit Ltd. The email requests information about the purpose, relationship, and business activities related to the wire transfer.
Metadata
- Subject
- Inquiry Regarding HBRK ASSOCIATES, INC;
- Sender
- Cynthia Rodriguez
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0064231
- Date
- 2017-05-03
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Achrayut Leumit Ltd | Richard Kahn wired $40,000 to Achrayut Leumit Ltd. |
Notable Quotes 3
Please explain the purpose of this Outgoing Wire. Contributions for public policy organization in Israel
Please explain the relationship between this account and the Counterparts,. Friend
Please explain the business activities of the Counterparty. Public Policy Org
Financial Information
Amounts:$40,000.00
Transactions:
- Outgoing Wire from HBRK ASSOCIATES, INC to Achrayut Leumit Ltd for $40,000 on 3/16/2017
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
Deutsche Bark Trust Company AmericasDeutsche Bark Wealth ManagementHBRK ASSOCIATES, INCAchrayut Leumit LtdBANK LEUMI LE ISRAEL B.M.
Locations 2
New York, NY, USAIsrael
Financial Entities 1
BANK LEUMI LE ISRAEL B.M.
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about the purpose and relationship regarding a wire transfer from HBRK ASSOCIATES, INC to Achrayut Leumit Ltd.
- Significance
- This document shows a financial institution performing due diligence on a wire transfer.
File Info
- File Name
- EFTA01371063.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.000114
- DOJ Source
- View on DOJ