Illegal Activity
none
Blackmail
none
Date
2017-03-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn is following up with Cynthia Rodriguez at Deutsche Bank regarding the receipt of something related to 'Plan d LLC'. Cynthia Rodriguez confirms she will check and confirm upon arrival.
Metadata
- Subject
- Re: Plan d LLC
- Sender
- Richard Kahn
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0086011
- Date
- 2017-03-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | Employment | Deutsche Bank Trust Company Americas | Cynthia Rodriguez is Assistant Vice President at Deutsche Bank Trust Company Americas |
| Richard Kahn | Employment | HBRK Associates Inc | Richard Kahn works at HBRK Associates Inc |
Notable Quotes 2
Thank you. Assuming nothing yet had been received.
No problem. I will confirm as soon as it arrives. Thanks.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementHBRK Associates IncDeutsche Bark
Locations 4
New York, NYUSA345 Park Avenue575 Lexington Avenue, 4th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm receipt of something related to 'Plan d LLC'.
- Significance
- The email discusses a plan related to 'Plan d LLC' and involves Deutsche Bank, suggesting potential financial transactions or business dealings.
File Info
- File Name
- EFTA01385085.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:44.567561
- DOJ Source
- View on DOJ