Illegal Activity
suspicious
Blackmail
none
Date
2017-04-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Cynthia Rodriguez from Deutsche Bank is requesting clarification from Richard Kahn regarding fees amounting to 522mn. Kahn responds that the wire was for fees and another 8-10rnm is expected.
Metadata
- Subject
- RE: Plan d LLC
- Sender
- Cynthia Rodriguez
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0086972
- Date
- 2017-04-13
Illegal Activity
- Severity
- suspicious
- Description
- The large sums of money (522mn and 8-10rnm) being transferred as 'fees' warrant further investigation to ensure compliance and legality.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | business | Richard Kahn | Cynthia Rodriguez (Deutsche Bank) is requesting clarification from Richard Kahn (HI3RK Associates Inc.) regarding fees generated to 522mn. |
| Bella Klein | business | Cynthia Rodriguez | Bella Klein is CC'd on the email. |
| Stewart Oldfield | business | Cynthia Rodriguez | Stewart Oldfield is CC'd on the email. |
Notable Quotes 3
our audit team would like to know what kind of fees generated to 522mn?
purpose of wire was fees
yes another 8-10rnm is expected
Financial Information
Amounts:522mn8-10rnm
Transactions:
- Wire transfer for fees
Public Knowledge
- Context
- The document involves large financial transactions and Deutsche Bank, which has been subject to media scrutiny in the past.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementHI3RK Associates Inc.
Locations 4
New YorkNYUSA575 Lexington Avenue 4th Floor, New York NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To clarify the nature of fees generated to 522mn and to inquire about an expected additional wire transfer.
- Significance
- The email discusses significant financial amounts and transactions, indicating potentially high-value business dealings.
File Info
- File Name
- EFTA01385657.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:58.811913
- DOJ Source
- View on DOJ