Illegal Activity
none
Blackmail
none
Date
2016-12-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn emails Rowena Thomas, who is covering for Marjorie Flash, with a request and attachment related to JEE WT I[C]. He requests a call to Darren Indyke for confirmation, likely regarding a financial transaction.
Metadata
- Subject
- Re: JEE WT I[C]
- Sender
- Richard Kahn
- Recipients
- Rowena Thomas
- Document ID
- DB-SDNY-0086942
- Date
- 2016-12-27
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | email correspondence | Rowena Thomas | Richard Kahn sends a request to Rowena Thomas, who is monitoring Marjorie Flash's email while she is on vacation. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
Notable Quotes 2
ok attached is request
please call darren indyke at to confirm
Financial Information
Transactions:
- foreign currency transactions
- trade instructions
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceFinancial transactions/money flow
Organizations 2
Deutsche BankHBRK Associates Inc.
Locations 3
CanadaNew York NY 10022575 Lexington Avenue 4th Floor
Financial Entities 1
The Bank
Text Analysis
- Tone
- Professional
- Purpose
- Richard Kahn sends a request to Rowena Thomas regarding JEE WT I[C] and includes an attachment. He asks her to call Darren Indyke to confirm.
- Significance
- The email involves a request related to financial transactions and highlights the importance of telephonic confirmation for trade instructions.
File Info
- File Name
- EFTA01385637.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:06.992851
- DOJ Source
- View on DOJ