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 Richard Kahn and Cynthia Rodriguez concerns the timing of a financial transaction involving Plan d LLC. Kahn informs Rodriguez that the funds are expected to arrive between 3-5pm.
Metadata
- Subject
- Re: Plan d LLC
- Sender
- Richard Kahn
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0068507
- Date
- 2017-03-31
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Cynthia Rodriguez | Richard Kahn is communicating with Cynthia Rodriguez regarding a financial transaction involving Plan d LLC. |
| Cynthia Rodriguez | Employment | Deutsche Bank Wealth Management | Cynthia Rodriguez is an Assistant Vice President at Deutsche Bank Wealth Management. |
| Richard Kahn | Employment | HBRIC Associates Inc. | Richard Kahn is associated with HBRIC Associates Inc. |
Notable Quotes 1
Ok just found out it had not yet been sent to the back by sender so thinking closer to 3-5pm arrival. Thank you.
Financial Information
Transactions:
- Financial transaction involving Plan d LLC
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bart Trust Company AmericasDeutsche Bank Wealth ManagementHBRIC Associates Inc.
Locations 3
New York, NY, USA345 Park Avenue 24th Fl 10154-0004 New York, NY, USA575 Lexington Avenue, 4th Floor New York NY 10022
Financial Entities 2
Deutsche Bart Trust Company AmericasDeutsche Bank Wealth Management
Text Analysis
- Tone
- Professional
- Purpose
- The email exchange is about the status of a financial transaction related to Plan d LLC.
- Significance
- The email provides a timeline for the arrival of funds related to a transaction.
File Info
- File Name
- EFTA01374017.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:27.235122
- DOJ Source
- View on DOJ