Illegal Activity
none
Blackmail
none
Date
2016-05-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Richard Kahn sends a signed form to Stewart Oldfield, who forwards it to Cynthia Rodriguez and Brianna Fowler to send to Firdaus. Cynthia Rodriguez confirms she will reactivate the account, suggesting a financial account reactivation process is underway.
Metadata
- Subject
- Please send to Firdaus. Thanks
- Sender
- Stewart Oldfield
- Recipients
- Cynthia Rodriguez, Brianna Fowler
- Document ID
- DB-SDNY-0066672
- Date
- 2016-05-26
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | employment | Deutsche Bank Trust Company Americas | Assistant Vice President |
| Stewart Oldfield | employment | Deutsche Bank Trust Company Americas | Director |
| Richard Kahn | employment | HBRK Associates Inc | Employee |
Notable Quotes 2
I will put up a teas ticket to have the account reactivated. No worries.
attached is signed form
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceFinancial transactions/money flow
Organizations 5
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.HBRK Associates Inc
Locations 4
New York, NYUSA345 Park Avenue575 Lexington Avenue 4th Floor
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- The email chain shows Richard Kahn sending a signed form to Stewart Oldfield, who then forwards it to Cynthia Rodriguez and Brianna Fowler to send to Firdaus. Cynthia Rodriguez confirms she will reactivate the account.
- Significance
- The document shows a request to reactivate an account, potentially related to financial transactions.
File Info
- File Name
- EFTA01372796.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:00.993444
- DOJ Source
- View on DOJ