Illegal Activity
none
Blackmail
none
Date
2017-03-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email is a brief exchange between Richard Kahn and Cynthia Rodriguez regarding the receipt of something related to 'Plan d LLC'. Cynthia Rodriguez confirms she will notify Richard Kahn upon arrival.
Metadata
- Subject
- Re: Plan d LLC
- Sender
- Richard Kahn
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0086976
- Date
- 2017-03-31
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | Employment | Deutsche Bank Wealth Management | Cynthia Rodriguez is Assistant Vice President at Deutsche Bank Wealth Management. |
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Richard Kahn | Business | Cynthia Rodriguez | Email correspondence regarding Plan d LLC. |
Notable Quotes 2
Thank you. Assuming nothing yet had been received.
I will confirm as soon as it arrives.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Deutsche Bar* Trust Company AmericasDeutsche Bank Wealth ManagementHBRK Associates Inc.Plan d LLC
Locations 3
New York NYUSA575 Lexington Avenue, 4th Floor, New York NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email exchange is about confirming the receipt of something related to 'Plan d LLC'.
- Significance
- The email is part of a larger investigation and involves Deutsche Bank.
File Info
- File Name
- EFTA01385661.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:09.297665
- DOJ Source
- View on DOJ