Illegal Activity
none
Blackmail
none
Date
2017-02-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Cynthia Rodriguez from Deutsche Bank is following up with Richard Kahn regarding 'AG Preferred Deposit Accounts'. Richard Kahn replies that Darren is away and will be back next week.
Metadata
- Subject
- RE: AG Preferred Deposit Accounts
- Sender
- Cynthia Rod
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0072900
- Date
- 2017-02-07
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | business | Richard Kahn | Cynthia Rodriguez is following up with Richard Kahn regarding AG Preferred Deposit Accounts. |
| Richard Kahn | business | Stewart Oldfield | Stewart Oldfield is CC'd on the email correspondence between Cynthia Rodriguez and Richard Kahn. |
Notable Quotes 2
No worries at all. Have a great week!
darren is away so will have back next week
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bark Trust Company AmericasDeutsche Asset & Wealth ManagementHBRK Associates Inc.
Locations 3
New York, NYUSA575 Lexington Avenue 4th Floor, New York, NY 10022
Financial Entities 1
Deutsche Bark Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- The email chain is about following up on 'AG Preferred Deposit Accounts'.
- Significance
- The email shows a follow-up on a financial matter, potentially related to deposit accounts.
File Info
- File Name
- EFTA01376601.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:49.295801
- DOJ Source
- View on DOJ