EFTA01374316.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-02-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Cynthia Rodriguez from Deutsche Bank is following up with Richard Kahn regarding signed documents for AG Preferred Deposit Accounts. Richard Kahn confirms he will send the signed documents by the end of the week.
Metadata
Subject
RE: AG Preferred Deposit Accounts
Sender
Cynthia Rodriguez
Recipients
Richard Kahn
Document ID
DB-SDNY-0068947
Date
2017-02-07
Relationships 4
Entity 1RelationshipEntity 2Description
Cynthia Rodriguez business Richard Kahn Cynthia Rodriguez is following up with Richard Kahn regarding AG Preferred Deposit Accounts.
Cynthia Rodriguez employment Deutsche Bath Trust Company Americas Cynthia Rodriguez is Assistant Vice President at Deutsche Bath Trust Company Americas.
Richard Kahn employment HBRK Associates Inc. Richard Kahn works at HBRK Associates Inc.
Cynthia Rodriguez business Stewart Oldfield Stewart Oldfield is CC'd on the email.
Notable Quotes 1
will have signed and send back by end of the week
Financial Information
Transactions:
  • AG Preferred Deposit Accounts
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 3
Cynthia RodriguezRichard KahnStewart Oldfield
Organizations 3
Deutsche Bath Trust Company AmericasDeutsche Asset & Wealth ManagementHBRK Associates Inc.
Locations 5
New YorkNYUSA345 Park Avanie 70154-O004 New York. NY. USA575 Lexington Avenue 4th Floor New York, NY 10022
Financial Entities 1
Deutsche Bath Trust Company Americas
Text Analysis
Tone
Professional
Purpose
To follow up on signed documents related to AG Preferred Deposit Accounts.
Significance
The email relates to financial accounts and involves Deutsche Bank, which is a significant financial institution.
File Info
File Name
EFTA01374316.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:31.619667
DOJ Source
View on DOJ