EFTA01374540.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-02-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Cynthia Rodriguez acknowledges receipt of Jeanne Brennan's signatures from Richard Kahn. The email appears to be a routine business communication.
Metadata
Subject
RE: Thanks Rich.
Sender
Cynthia Rodriguez
Recipients
Richard Kahn
Document ID
DB-SDNY-0069263
Date
2017-02-21
Relationships 2
Entity 1RelationshipEntity 2Description
Cynthia Rodriguez Employment Deutsche Bank Trust Company Americas Cynthia Rodriguez is Assistant Vice President at Deutsche Bank Trust Company Americas
Richard Kahn Employment HBRK Associates Inc. Richard Kahn works at HBRK Associates Inc.
Notable Quotes 1
attached are Jeanne signatures
Raw Analysis JSON click to expand
Themes
Communications/correspondenceBusiness dealings
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementHBRK Associates Inc.
Locations 3
345 Park Avenue, 10154.0004 New York. NY, USANew York, NY575 Lexington Avenue 4th Floor, New York, NY 10022
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
Tone
Professional
Purpose
The email chain involves Cynthia Rodriguez acknowledging receipt of Jeanne Brennan's signatures from Richard Kahn.
Significance
The email is a routine business communication, likely related to document processing or approvals.
File Info
File Name
EFTA01374540.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:01.488010
DOJ Source
View on DOJ