Illegal Activity
none
Blackmail
none
Date
February 2, 2017
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Cynthia Rodriguez from Deutsche Bank provides Richard Kahn with information about setting up overdraft protection for AG Preferred Deposit Accounts. Richard Kahn confirms he will sign and return the necessary documents by the end of the week.
Metadata
- Subject
- RE: AG Preferred Deposit Accounts
- Sender
- Cynthia Rodriguez
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0073854 SDNY GM 00220038
- Date
- February 2, 2017
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | business | Richard Kahn | Cynthia Rodriguez is assisting Richard Kahn with AG Preferred Deposit Accounts at Deutsche Bank. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
Notable Quotes 2
The overdraft protection will automatically replenish the DM-CA accounts without anyone doing anything on your end via online banking.
will have signed and send back by end of the week
Financial Information
Assets:
- AG Preferred Deposit Accounts
- DM-CA accounts
Transactions:
- Setting up overdraft protection for DM-CA accounts
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementHBRK Associates Inc.
Locations 4
New YorkNYUSA575 Lexington Avenue 4th Floor, New York NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide information and assistance regarding overdraft protection for AG Preferred Deposit Accounts.
- Significance
- This email discusses the setup of overdraft protection for deposit accounts, which could be relevant to understanding financial transactions.
File Info
- File Name
- EFTA01377215.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:32.435605
- DOJ Source
- View on DOJ