Illegal Activity
none
Blackmail
none
Date
2017-03-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange between Cynthia Rodriguez and Richard Kahn discusses the timing of a financial transfer related to "Plan d LLC." Richard Kahn provides an update on the expected arrival time of the transfer.
Metadata
- Subject
- Re: Plan d LLC
- Sender
- Richard Kahn
- Recipients
- Cynthia Rodriguez
- Document ID
- —
- Date
- 2017-03-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | Employment | Deutsche Bank Trust Company Americas | Cynthia Rodriguez is Assistant Vice President at Deutsche Bank Trust Company Americas. |
| Richard Kahn | Employment | HBRK Associates Inc | Richard Kahn works at HBRK Associates Inc. |
Notable Quotes 2
Perfect. I will keep you posted.
Ok just found out it had not yet been sent to the back by sender so thinking closer to 3-5pm arrival.
Financial Information
Transactions:
- Plan d LLC transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementHBRK Associates Inc
Locations 5
345 Park Avenue, 24th Fl 10154-0004 New York. NY. USANew YorkNYUSA575 Lexington Avenue, 4th Floor New York, NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To update Cynthia Rodriguez on the arrival time of a transfer related to Plan d LLC.
- Significance
- The email provides a timeline for a financial transaction involving Plan d LLC.
File Info
- File Name
- EFTA01374012.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:30.539777
- DOJ Source
- View on DOJ