Illegal Activity
none
Blackmail
none
Date
2017-04-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Cynthia Rodriguez from Deutsche Bank is requesting information from Richard Kahn regarding a wire transfer related to BV70 LLC, which owns Leon Black's yacht. The email seeks clarification on the purpose of the wire and whether further wires are expected from Leon Black's company.
Metadata
- Subject
- RE: Plan d LLC
- Sender
- Cynthia Rodriguez
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0086008
- Date
- 2017-04-12
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | email correspondence | Richard Kahn | Cynthia Rodriguez is requesting information from Richard Kahn regarding a wire transfer. |
| Leon Black | client | Southern Trust Company | Leon Black is a client of Southern Trust Company. |
| BV70 LLC | ownership | Leon Black | BV70 LLC is owned by Leon Black. |
| BV70 LLC | ownership | Leon Black's yacht | BV70 LLC is the owner of Leon Black's yacht. |
Notable Quotes 3
Can you please confirm what the purpose of the wire was, and if you are expecting any other wires from Leon's company?
BV70 LLC is owned by Leon Black, who is a client of Southern Trust Company.
BV70 LLC is the owner of Leon Black's yacht
Financial Information
Assets:
- Leon Black's yacht
Transactions:
- wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementFIBRK Associates Inc.Southern Trust Company
Locations 4
New York, NYUSA345 Park Avenue, 24th Fl 10154-0004 New York, NY575 Lexington Avenue 4th Floor New York, NY 10022
Financial Entities 2
Deutsche Bank Trust Company AmericasSouthern Trust Company
Text Analysis
- Tone
- Professional
- Purpose
- To clarify the purpose of a wire transfer and inquire about future wire transfers from Leon Black's company.
- Significance
- The email discusses the ownership of Leon Black's yacht through BV70 LLC and a wire transfer, potentially related to the yacht or other business dealings.
File Info
- File Name
- EFTA01385083.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:25.997330
- DOJ Source
- View on DOJ