Illegal Activity
none
Blackmail
none
Date
2017-02-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Cynthia Rodriguez from Deutsche Bank is assisting Richard Kahn with opening AG Preferred Deposit Accounts for The Haze Trust, Southern Financial, LLC, and Southern Trust Company, Inc. Richard Kahn confirms he will sign and return the documents by the end of the week.
Metadata
- Subject
- Re: AG Preferred Deposit Accounts
- Sender
- Richard Kahn
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0072901
- Date
- 2017-02-01
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | business | Richard Kahn | Cynthia Rodriguez (Deutsche Bank) is assisting Richard Kahn (HBRK Associates Inc.) with opening AG Preferred Deposit Accounts. |
| Richard Kahn | business | The Haze Trust | Richard Kahn is opening an account for The Haze Trust. |
| Richard Kahn | business | Southern Financial, LLC | Richard Kahn is opening an account for Southern Financial, LLC. |
| Richard Kahn | business | Southern Trust Company, Inc | Richard Kahn is opening an account for Southern Trust Company, Inc. |
Notable Quotes 1
will have signed and send back by end of the week
Financial Information
Transactions:
- Opening AG Preferred Deposit Accounts for The Haze Trust, Southern Financial, LLC, and Southern Trust Company, Inc.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 6
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementHBRK Associates Inc.The Haze TrustSouthern Financial, LLCSouthern Trust Company, Inc
Locations 2
New York, NY, USA575 Lexington Avenue 4th Floor, New York, NY 10022
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To facilitate the opening of AG Preferred Deposit Accounts for three entities.
- Significance
- This email documents the process of opening bank accounts for entities associated with Richard Kahn.
File Info
- File Name
- EFTA01376602.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:08.051488
- DOJ Source
- View on DOJ