Illegal Activity
none
Blackmail
none
Date
2017-02-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Cynthia Rodriguez from Deutsche Bank sent Richard Kahn account opening documents for AG Preferred Deposit Accounts for The Haze Trust, Southern Financial, LLC, and Southern Trust Company, Inc. The email confirms that Vahe contacted Deutsche Bank regarding Kahn's request.
Metadata
- Subject
- AG Preferred Deposit Accounts
- Sender
- Cynthia Rodriguez
- Recipients
- Rich
- Document ID
- DB-SDNY-0080390
- Date
- 2017-02-01
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Cynthia Rodriguez | Richard Kahn requested to open accounts, Cynthia Rodriguez is assisting with the request. |
| Vahe | business | Deutsche Bank Trust Company Americas | Vahe reached out to Deutsche Bank regarding Richard Kahn's request. |
Notable Quotes 2
Vahe reached out to us regarding your request to open AG Preferred Deposit Accounts for the following entities:
Attached are the account opening documents for each entity. Please feel free to reach out if you have any questions.
Financial Information
Transactions:
- Opening AG Preferred Deposit Accounts
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 3
Organizations 6
HBRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementThe Haze TrustSouthern Financial, LLCSouthern Trust Company, Inc
Locations 4
New York, NYUSA575 Lexington Avenue 4th Floor345 Park Avenue. 10154-0004 New York, NY
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide account opening documents for AG Preferred Deposit Accounts.
- Significance
- The email discusses the opening of bank accounts for several entities, including The Haze Trust, Southern Financial, LLC, and Southern Trust Company, Inc.
File Info
- File Name
- EFTA01381426.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:55.066582
- DOJ Source
- View on DOJ