Illegal Activity
none
Blackmail
none
Date
2017-03-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Cynthia Rodriguez from Deutsche Bank confirms to Richard Kahn that $11mn was automatically swept from Southern Financial's DBTCA account to their DB AG account, as per the Preferred Cash Addendum. The sweep was set up to maintain $1,000 in the DBTCA account.
Metadata
- Subject
- Southern Financial
- Sender
- Cynthia Rodriguez
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0074315
- Date
- 2017-03-07
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | employment | Deutsche Bank Wealth Management | Cynthia Rodriguez is an Assistant Vice President at Deutsche Bank Wealth Management |
| Richard Kahn | financial | Southern Financial | Richard Kahn is associated with Southern Financial, which has accounts at Deutsche Bank. |
Notable Quotes 2
Just confirming that the $11mn that is currently in Southern Financial's DB AG account was automatically swept over from the DBTCA account.
This sweep was set up, per the submitted Preferred Cash Addendum, to maintain $1,000 in the DBTCA account and automatically sweep anything greater than $1,000 into the DB AG account.
Financial Information
Amounts:11mn1,000
Assets:
- Funds in Southern Financial's DB AG account
- Funds in Southern Financial's DBTCA account
Transactions:
- Automatic sweep of $11mn from DBTCA account to DB AG account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 5
Southern FinancialDB AGDBTCADeutsche Bath Trust Company AmericasDeutsche Bank Wealth Management
Locations 2
New York, NYUSA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the automatic sweep of funds from one account to another.
- Significance
- Confirms a large financial transaction involving Southern Financial and Deutsche Bank.
File Info
- File Name
- EFTA01377461.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:31.970834
- DOJ Source
- View on DOJ