Illegal Activity
none
Blackmail
none
Date
2017-02-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Cynthia Rodriguez from Deutsche Bank is providing Richard Kahn with information about setting up overdraft protection for his preferred deposit accounts. Kahn acknowledges the information and states he will return the signed forms by the end of the week.
Metadata
- Subject
- RE AG Preferred Deposit Accounts
- Sender
- Cynthia Rodriguez
- Recipients
- Richard Kahn (IMIEM
- Document ID
- DB-SDNY-0067992 SDNY_GM_00214176
- Date
- 2017-02-02
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | business | Richard Kahn | Cynthia Rodriguez is assisting Richard Kahn with preferred deposit accounts at Deutsche Bank. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
Notable Quotes 2
The overdraft protection will automatically replenish the DBTCA accounts without anyone doing anything on your end via online banking.
will have signed and send back by end of the week
Financial Information
Assets:
- Preferred Deposit Accounts
Transactions:
- Overdraft protection for DBTCA accounts
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementHBRK Associates Inc.
Locations 3
345 Park Avenue, 10154.0004 New York, NY, USA575 Lexington Avenue 4th FloorNew York
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide information and assistance regarding overdraft protection for preferred deposit accounts.
- Significance
- This email discusses the setup of overdraft protection for preferred deposit accounts at Deutsche Bank.
File Info
- File Name
- EFTA01373680.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:09.849701
- DOJ Source
- View on DOJ