Illegal Activity
none
Blackmail
none
Date
2017-03-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Cynthia Rodriguez from Deutsche Bank confirms to Richard Kahn that $11 million 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 a $1,000 balance in the DBTCA account.
Metadata
- Subject
- Southern Financia
- Sender
- Cynthia Rodriguez
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0079148
- Date
- 2017-03-07
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | professional | Richard Kahn | Cynthia Rodriguez is communicating with Richard Kahn regarding a financial transaction. |
| Cynthia Rodriguez | professional | Stewart Oldfield | Stewart Oldfield is CC'd on the email from Cynthia Rodriguez. |
| Southern Financial | financial | DB AG | Southern Financial has funds in a DB AG account. |
| Southern Financial | financial | DBTCA | Funds are swept from the DBTCA account to the DB AG account for Southern Financial. |
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:$11mn$1,000
Transactions:
- Automatic sweep of $11mn from DBTCA account to DB AG account.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Organizations 6
Southern FinancialDB AGDBTCADeutsche Bath Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank
Locations 1
New York, NY, USA
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 and the setup of an automatic sweep.
File Info
- File Name
- EFTA01380650.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:01.799521
- DOJ Source
- View on DOJ