Illegal Activity
none
Blackmail
none
Date
2017-02-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn is communicating with Cynthia Rodriguez regarding the opening of cash accounts at Deutsche Bank. He requests that Harry be excluded as a signatory and Jeanne be added instead.
Metadata
- Subject
- Re: cash accounts 2 of 2
- Sender
- Richard Kahn
- Recipients
- Cynthia Rodriguez, Stewart 0ldfield
- Document ID
- DB-SDNY-0073718
- Date
- 2017-02-17
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Employment | HBRK Associates Inc | Richard Kahn works at HBRK Associates Inc. |
| Cynthia Rodriguez | Employment | Deutsche Bat* Trust Company Americas | Cynthia Rodriguez works at Deutsche Bat* Trust Company Americas. |
Notable Quotes 2
Let's exclude Harry and add Jeanne on Tuesday as I will have her sign.
We will work to have these accounts open next week, as we are past the deadline for account openings today.
Financial Information
Assets:
- cash accounts
Transactions:
- Opening cash accounts
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
HBRK Associates IncDeutsche Bat* Trust Company AmericasDeutsche Asset & Wealth Management
Locations 5
575 Lexington Avenue, 4th Floor, New York, NY 10022New YorkNYUSA345 0154-0004 New York. NY. USA
Financial Entities 1
Deutsche Bat* Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate the opening of cash accounts and specify who should be a signatory.
- Significance
- This email discusses the opening of cash accounts and the individuals who will be authorized to sign on them.
File Info
- File Name
- EFTA01377141.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:57.147958
- DOJ Source
- View on DOJ