Illegal Activity
none
Blackmail
none
Date
2017-06-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn is inquiring about a USD to EUR exchange rate provided by Afex through Cynthia Rodriguez at Deutsche Bank. He questions the markup and asks about the possibility of taking Euros from existing cash reserves.
Metadata
- Subject
- Re: Euros
- Sender
- Richard Kahn
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0068966
- Date
- 2017-06-21
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Cynthia Rodriguez | Richard Kahn is requesting confirmation from Cynthia Rodriguez at Deutsche Bank regarding a Euro exchange. |
| Cynthia Rodriguez | employment | Deutsche Bank Trust Company Americas | Cynthia Rodriguez is an Assistant Vice President at Deutsche Bank Trust Company Americas. |
| Richard Kahn | employment | IBRK Associates Inc | Richard Kahn works at IBRK Associates Inc. |
Notable Quotes 2
pricing better but still not sure why a .02 markup
can we take euros from our existing out in cash?
Financial Information
Amounts:7497.60 USD6600 EUR0.02
Transactions:
- USD to EUR exchange
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 4
IBRK Associates IncDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementAfex
Locations 3
575 Lexington Avenue 4th Floor, New York NY 10022New York, NY, USA345 r A 4th Fl 101540004 New York. NY. USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a USD to EUR exchange and inquire about pricing and cash availability.
- Significance
- Shows a financial transaction request and inquiry about pricing.
File Info
- File Name
- EFTA01374330.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:45.742838
- DOJ Source
- View on DOJ