Illegal Activity
suspicious
Blackmail
none
Date
6/16/2017
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an alert from Deutsche Bank Private Bank regarding Richard Kahn. It highlights a regulatory action by the Florida Office of Financial Regulation, where Kahn was fined $20,000.
Metadata
- Subject
- Deutsche Bank Private Bank Alert for Richard Kahn
- Sender
- —
- Recipients
- —
- Document ID
- KYC 1791049
- Date
- 6/16/2017
Illegal Activity
- Severity
- suspicious
- Description
- Richard Kahn was fined $20,000 by the Florida Office of Financial Regulation.
- Content Type
- first_hand
Evidence:
- Regulatory Action / FIM - Fine - More than $10,000
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Jeffrey Kahn | Legal | Florida Office of Financial Regulation | Richard Jeffrey Kahn was subject to Final Orders from the Florida Office of Financial Regulation. |
Notable Quotes 1
This entity appears on the Florida Office of Financial Regulation list of Final Orders. Richard J. Kahn shall pay an administrative fine of $20,000 with the submission of this Stipulation and Consent Agreement, 06/21/2011.
Red Flags 1
- Regulatory action and fine against Richard Kahn
Financial Information
Amounts:$20,000
Transactions:
- Administrative fine of $20,000
Public Knowledge
- Context
- The information is from the Florida Office of Financial Regulation, which is a public record.
Legal Compliance
- Regulatory Action / FIM - Fine - More than $10,000, 06/21/2011
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationFinancial transactions/money flow
People 2
Organizations 3
Deutsche Bank Private BankFlorida Office of Financial RegulationRiskConnect
Locations 2
Gauntly UNITED STATESFlorida, UNITED STATES
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To alert Deutsche Bank Private Bank to a regulatory action against Richard Kahn.
- Significance
- The document highlights a regulatory action against Richard Kahn, indicating potential risk.
File Info
- File Name
- EFTA01371917.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:19.417456
- DOJ Source
- View on DOJ