Illegal Activity
none
Blackmail
none
Date
2017-02-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email exchange involves Richard Kahn and Cynthia Rodriguez discussing AG Preferred Deposit Accounts. Kahn confirms he will sign and return documents by the end of the week, and mentions Darren's absence.
Metadata
- Subject
- Re: AG Preferred Deposit Accounts
- Sender
- Richard Kahn
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0080389
- Date
- 2017-02-07
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Cynthia Rodriguez | Email correspondence regarding AG Preferred Deposit Accounts |
| Cynthia Rodriguez | employment | Deutsche Bark Trust Company Americas | Cynthia Rodriguez is Assistant We President at Deutsche Bark Trust Company Americas |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
Notable Quotes 2
darren is away so will have back next week
will have signed and send back by end of the week
Financial Information
Transactions:
- AG Preferred Deposit Accounts
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
HBRK Associates Inc.Deutsche Bark Trust Company AmericasDeutsche Asset & Wealth Management
Locations 4
New York, NYUSA575 Lexington Avenue 4th Floor, New York, NY 10022345 Park Avenue. 10154-0CO4 New York, NY
Financial Entities 1
Deutsche Bark Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- Following up on AG Preferred Deposit Accounts and confirming document signing.
- Significance
- Shows communication regarding financial accounts.
File Info
- File Name
- EFTA01381425.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:02.986646
- DOJ Source
- View on DOJ