Illegal Activity
none
Blackmail
none
Date
2017-03-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn requests Cynthia Rodriguez at Deutsche Bank to disable the auto-sweep feature for Southern Financial accounts after they are funded with $50 million. This follows a confirmation that $11 million was automatically swept from the DBTCA account to the DB AG account as per the Preferred Cash Addendum.
Metadata
- Subject
- Re: Southern Financial
- Sender
- Richard Kahn
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0069088
- Date
- 2017-03-07
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Cynthia Rodriguez | Richard Kahn requests Cynthia Rodriguez to turn off auto sweep for Southern Financial accounts. |
| Southern Financial | financial | DB AG | DB AG account is associated with Southern Financial. |
| Southern Financial | financial | DBTCA | DBTCA account is associated with Southern Financial. |
Notable Quotes 2
can we turn off auto sweep as once we fund all 3 accounts with 50mm we do not want money going back and forth
Just confirming that the $11mn that is currently in Southern Financial's DB AG account was automatically swept over from the DBTCA account.
Financial Information
Amounts:11mn50mm1,00051,000
Assets:
- Southern Financial accounts
Transactions:
- automatic sweep of $11mn from DBTCA account to DB AG account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 6
Southern FinancialDB AGDBTCADeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementHBRK Associates Inc.
Locations 4
New York, NYUSA575 Lexington Avenue 4th Floor, New York, NY 10022345 4th Fl 10154-0O34 New York. NY. USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- Richard Kahn requests Deutsche Bank to turn off the auto sweep feature for Southern Financial accounts after funding them with $50mm.
- Significance
- This email discusses the management of significant funds within Southern Financial accounts at Deutsche Bank and a request to modify the automated sweep settings.
File Info
- File Name
- EFTA01374416.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:04.830756
- DOJ Source
- View on DOJ