Illegal Activity
none
Blackmail
none
Date
2017-03-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email is a brief update from Richard Kahn to Cynthia Rodriguez regarding the expected arrival time of a transfer related to 'Plan d LLC'. The email indicates a slight delay in the transfer process.
Metadata
- Subject
- Re: Plan d LLC
- Sender
- Richard Kahn
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0086010 SDNY GM_00232194
- Date
- 2017-03-31
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | Employment | Deutsche Bank Wealth Management | Cynthia Rodriguez is Assistant Vice President at Deutsche Bank Wealth Management. |
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Richard Kahn | Business | Cynthia Rodriguez | Email correspondence regarding 'Plan d LLC' |
| Bella Klein | Business | Cynthia Rodriguez | Bella Klein is CC'd on the email to Cynthia Rodriguez. |
Notable Quotes 2
Perfect. I will keep you posted.
Ok just found out it had not yet been sent to the back by sender so thinking closer to 3-5pm arrival.
Financial Information
Transactions:
- Transfer related to 'Plan d LLC'
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bark Trust Company AmericasDeutsche Bank Wealth ManagementHBRK Associates Inc.
Locations 4
New York, NYUSA345 Park Avenue, 24th Fl 10154-0004 New York575 Lexington Avenue, 4th Floor New York, NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To update Cynthia Rodriguez on the arrival time of a transfer related to 'Plan d LLC'.
- Significance
- The email provides a timeline for a financial transaction and involves individuals from Deutsche Bank and HBRK Associates.
File Info
- File Name
- EFTA01385084.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:00.638754
- DOJ Source
- View on DOJ