Illegal Activity
none
Blackmail
none
Date
2017-04-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Cynthia Rodriguez from Deutsche Bank is requesting information from Richard Kahn regarding a wire transfer to BV70 LLC, owned by Leon Black, and whether to expect further wires. The email identifies BV70 LLC as the owner of Leon Black's yacht.
Metadata
- Subject
- Re: Plan d LLC
- Sender
- Richard Kahn [piajalli.
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0068505
- Date
- 2017-04-11
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Leon Black | client | Southern Trust Company | Leon Black is a client of Southern Trust Company. |
| BV70 LLC | ownership | Leon Black | BV70 LLC is owned by Leon Black. |
| BV70 LLC | ownership | Leon Black's yacht | BV70 LLC is the owner of Leon Black's yacht |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Cynthia Rodriguez | employment | Deutsche Bank Wealth Management | Cynthia Rodriguez works at Deutsche Bank Wealth Management |
Notable Quotes 2
Entity BV70 LLC is owned by Leon Black, who is a client of Southern Trust Company.
BV70 LLC is the owner of Leon Black's yacht
Financial Information
Assets:
- Leon Black's yacht
Transactions:
- Wire transfer to BV70 LLC
Public Knowledge
- Context
- Leon Black's financial dealings have been subject to media scrutiny.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 5
Deutsche Bark Trust Company AmericasDeutsche Bank Wealth ManagementSouthern Trust CompanyHBRK Associates Inc.BV70 LLC
Locations 3
345 Park Avenue, 24th Fl 10154-0004 New York, NY, USANew York, NY575 Lexington Avenue 4th Floor New York, NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- Cynthia Rodriguez is requesting information from Richard Kahn about a wire transfer to BV70 LLC and whether to expect further wires from Leon Black's company.
- Significance
- The email discusses financial transactions related to Leon Black and his yacht, potentially relevant to investigations into his financial activities.
File Info
- File Name
- EFTA01374015.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:57.811950
- DOJ Source
- View on DOJ