Illegal Activity
none
Blackmail
none
Date
2017-06-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange discusses the exchange rate for USD to EUR. Richard Kahn believes the initial rate provided by Afex is unfair and requests Cynthia Rodriguez at Deutsche Bank to improve the pricing.
Metadata
- Subject
- Re: Euros
- Sender
- Richard Kahn
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0073794
- Date
- 2017-06-21
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Cynthia Rodriguez | Richard Kahn is requesting Cynthia Rodriguez to improve pricing for Euro exchange. |
| Cynthia Rodriguez | Employment | Deutsche Bank Trust Company Americas | Cynthia Rodriguez is an 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
that rate is not fair - please see if you can improve pricing as current pricing is Euro 1.1143 0.0007
Financial Information
Amounts:7497.60 USD6600 EUR1.1361.11430.0007
Transactions:
- Exchange of USD to EUR
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
AfexDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementHBRK Associates Inc.
Locations 3
New York, NYUSA575 Lexington Avenue 4th Floor, New York NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm and potentially negotiate the exchange rate for USD to EUR.
- Significance
- Shows a financial transaction being discussed and negotiated.
File Info
- File Name
- EFTA01377185.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:41.880866
- DOJ Source
- View on DOJ