Illegal Activity
none
Blackmail
none
Date
2017-03-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn is updating Cynthia Rodriguez about a transfer to Plan d LLC, indicating it will arrive later than expected. Cynthia Rodriguez confirms she has not received it yet.
Metadata
- Subject
- Re: Plan d LLC
- Sender
- Richard Kahn
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0086975
- 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 | HBRIC Associates Inc. | Richard Kahn works at HBRIC Associates Inc. |
Notable Quotes 2
Ok just found out it had not yet been sent to the back by sender so thinking closer to 3-5pm arrival.
Nothing so far
Financial Information
Transactions:
- Transfer to Plan d LLC
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementHBRIC Associates Inc.Plan d LLC
Locations 4
New York, NY, USA345 Park A575 Lexington Avenue, 4th FloorNew York NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To update Cynthia Rodriguez on the status of a transfer to Plan d LLC.
- Significance
- The email discusses a financial transaction involving Deutsche Bank and HBRIC Associates Inc.
File Info
- File Name
- EFTA01385660.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:59.610947
- DOJ Source
- View on DOJ