Illegal Activity
none
Blackmail
none
Date
2017-02-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kah confirms receipt of account opening documents for The Haze Trust, Southern Financial, LLC, and Southern Trust Company, Inc. from Cynthia Rodriguez at Deutsche Bank and states he will sign and return them by the end of the week.
Metadata
- Subject
- Re: AG Preferred Deposit Accounts
- Sender
- Richard Kah
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0082001
- Date
- 2017-02-01
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kah | Business | Cynthia Rodriguez | Richard Kah is requesting to open AG Preferred Deposit Accounts through Cynthia Rodriguez at Deutsche Bank. |
| Richard Kah | Employment | HBRK Associates Inc. | Richard Kah works at HBRK Associates Inc. |
| Cynthia Rodriguez | Employment | Deutsche Bank Trust Company Americas | Cynthia Rodriguez works at Deutsche Bank Trust Company Americas. |
Notable Quotes 1
thank you will have signed and send back by end of the week
Financial Information
Transactions:
- Opening AG Preferred Deposit Accounts
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
HBRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Asset S. Wealth ManagementSouthern Financial, LLCSouthern Trust Company, Inc
Locations 4
New York, NYUSA575 Lexington Avenue 4th Floor, New York, NY 10022345 Park Avenue, 10154-CO04 New York. NY
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To confirm receipt of account opening documents and indicate intent to sign and return them.
- Significance
- This email documents the process of opening bank accounts for several entities, potentially related to AG Preferred Deposit Accounts.
File Info
- File Name
- EFTA01382583.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:39.467621
- DOJ Source
- View on DOJ