Illegal Activity
none
Blackmail
none
Date
2017-02-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Cynthia Rodriguez confirms receipt of completed forms from Richard Kahn. Stewart Oldfield and Jeanne Brennan are CC'd on the email.
Metadata
- Subject
- RE:
- Sender
- Cynthia Rodriguez
- Recipients
- Richard Kahn I
- Document ID
- DB-SDNY-0076345
- Date
- 2017-02-21
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | business | Richard Kahn | Cynthia Rodriguez (Deutsche Bark Trust Company Americas) and Richard Kahn (HBRK Associates Inc) are communicating about completed forms. |
| Cynthia Rodriguez | business | Stewart Oldfield | Stewart Oldfield is CC'd on the email. |
| Cynthia Rodriguez | business | Jeanne Brennan | Jeanne Brennan is CC'd on the email. |
Notable Quotes 1
Perfect. Thank you both!
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceBusiness dealings
Organizations 2
Deutsche Bark Trust Company AmericasHBRK Associates Inc
Financial Entities 1
Deutsche Bark Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- The email is a response to Richard Kahn, acknowledging receipt of completed forms.
- Significance
- The email confirms the exchange of documents between Deutsche Bark Trust Company Americas and HBRK Associates Inc.
File Info
- File Name
- EFTA01379047.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:48.365907
- DOJ Source
- View on DOJ