Illegal Activity
none
Blackmail
none
Date
2019-07-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Donna Kerrigan emails Robert Frohlich requesting financial data related to Southern Financial Revenues and CBV by Product and Month beginning January 2018. The request is marked as urgent and confidential.
Metadata
- Subject
- Urgent Request (C)
- Sender
- Donna Kerrigan
- Recipients
- Robert Frohlich
- Document ID
- DB-SDNY-0077433
- Date
- 2019-07-16
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Donna Kerrigan | Business | Robert Frohlich | Donna Kerrigan requests Robert Frohlich to pull financial data. |
| Robert Frohlich | Employment | Ikutschc Rank AG | Robert Frohlich works at Ikutschc Rank AG. |
Notable Quotes 1
Please can you pull Southern Financial Revenues and CBV by Product and Month beginning January 2018.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Ikutschc Rank AGFihale Ncw YorkSouthern FinancialCBV
Locations 4
Ncw YorkNYUSA345 Park Avenue, 10154-0004 Ncw York, NY, USA
Text Analysis
- Tone
- Professional
- Purpose
- To request financial data from Robert Frohlich.
- Significance
- The email requests specific financial data, suggesting an ongoing investigation or analysis.
File Info
- File Name
- EFTA01379710.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:39.107732
- DOJ Source
- View on DOJ