Illegal Activity
none
Blackmail
none
Date
2014-07-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn forwards an email from Arthur Tendler regarding 'Euro Wires' to Paul Morris. Kahn requests Morris to call him to discuss the matter further.
Metadata
- Subject
- Fwd: Euro Wires from 7/21/2014 [CI
- Sender
- Richard Kahn
- Recipients
- Paul Morris
- Document ID
- —
- Date
- 2014-07-28
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | email correspondence | Paul Morris | Richard Kahn forwards an email from Arthur Tendler to Paul Morris and asks Paul to call him to discuss. |
| Arthur Tendler | email correspondence | Amanda Kirby | Amanda Kirby is CC'd on the email from Arthur Tendler. |
| Arthur Tendler | email correspondence | bellaklein | bellaklein is CC'd on the email from Arthur Tendler. |
| Arthur Tendler | employment | Deutsche Bank Trust Company Americas | Arthur Tendler is Vice President at Deutsche Bank Trust Company Americas. |
Notable Quotes 1
I will get back to you on Monday..
Financial Information
Transactions:
- Euro Wires
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
HBRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Bank
Locations 3
575 Lexington Avenue 4th Floor, NY 10022New YorkNY 10006-2636
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses 'Euro Wires' and Richard Kahn asks Paul Morris to call him to discuss the matter.
- Significance
- The email involves a discussion of financial transactions ('Euro Wires') and involves employees of Deutsche Bank.
File Info
- File Name
- EFTA01378688.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:48.783264
- DOJ Source
- View on DOJ