Illegal Activity
none
Blackmail
none
Date
2017-03-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange between Cynthia Rodriguez (Deutsche Bank) and Richard Kahn (HBRK Associates Inc.) discusses the management of Southern Financial accounts, specifically the auto sweep feature and a $50 million threshold. Rodriguez agrees to monitor the accounts and turn off the auto sweep once the threshold is reached.
Metadata
- Subject
- RE: Southern Financial
- Sender
- Cynthia Rodriguez
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0086270
- Date
- 2017-03-07
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | business | Richard Kahn | Cynthia Rodriguez (Deutsche Bank) is responding to Richard Kahn's (HBRK Associates Inc.) request regarding Southern Financial accounts. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Cynthia Rodriguez | employment | Deutsche Bank Trust Company Americas | Cynthia Rodriguez is Assistant Vice President at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
I don't see why we couldn't. We will monitor the accounts and have it turned off once it reaches $50mn.
can we turn off auto sweep as once we fund all 3 accounts with 50mm we do not want money going back and forth
Financial Information
Amounts:50mn$50mn
Assets:
- accounts
Transactions:
- Funding 3 accounts with 50mm
- Turning off auto sweep once it reaches $50mn
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementHBRK Associates Inc.Southern Financial
Locations 3
345 Park Avenue, 24th Fl 10154.0004 New York. NY. USANew York, NY575 Lexington Avenue 4th Floor, New York, NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To discuss the management of Southern Financial accounts and the auto sweep feature.
- Significance
- This email discusses the management of financial accounts and the handling of large sums of money.
File Info
- File Name
- EFTA01385163.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:15.382701
- DOJ Source
- View on DOJ