Illegal Activity
suspicious
Blackmail
none
Date
2017-03-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn requests Cynthia Rodriguez to disable the automatic sweep function between DBTCA and DB AG accounts after funding three accounts with $50 million each. Cynthia Rodriguez confirms the previous automatic sweep of $11 million from DBTCA to DB AG.
Metadata
- Subject
- Re: Southern Financial
- Sender
- Richard Kahn
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0069093
- Date
- 2017-03-07
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses funding three accounts with 50mm each, which could be a large sum of money. The request to turn off auto sweep after funding could be suspicious.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Cynthia Rodriguez | employment | Deutsche Bank Trust Company Americas | Cynthia Rodriguez works at Deutsche Bank Trust Company Americas. |
| Southern Financial | financial | DB AG | DB AG account is associated with Southern Financial. |
| DBTCA | financial | DB AG | Money is automatically swept from DBTCA to DB AG. |
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
Transactions:
- Automatic sweep of $11mn from DBTCA to DB AG
- Funding of 3 accounts with 50mm each
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 6
Southern FinancialDB AGDBTCADeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementHBRK Associates Inc.
Locations 2
New York, NYUSA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- Richard Kahn requests to turn off auto sweep between DBTCA and DB AG accounts after funding them with 50mm each.
- Significance
- The email discusses large financial transactions and a request to modify automatic transfer settings.
File Info
- File Name
- EFTA01374420.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.533331
- DOJ Source
- View on DOJ