Illegal Activity
none
Blackmail
none
Date
2017-04-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn is responding to Cynthia Rodriguez's request for clarification regarding $22 million in advisory fees for Plan d LLC. The email is part of an audit inquiry from Deutsche Bank.
Metadata
- Subject
- Re: Plan d LLC advisory fees
- Sender
- Richard Kahn
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0087227
- Date
- 2017-04-13
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Cynthia Rodriguez | Email correspondence regarding advisory fees for Plan d LLC |
| Cynthia Rodriguez | employment | Deutsche Bank Trust Company Americas | Cynthia Rodriguez is Assistant Yee President at Deutsche Bank Trust Company Americas |
Notable Quotes 1
Sorry to inconvenience you once more, but our audit team would like to know what kind of fees generated to $22mn? Would you be able to clarify?
Financial Information
Amounts:22mn
Transactions:
- Advisory fees generated to $22mn
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
HBRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Bank Wealth Management
Locations 4
New York NYUSA575 Lexington Avenue 4th Floor, New York NY 10022345 Park Avenue. 24th Fl 10154-0004 New York
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To clarify the nature of advisory fees generated to $22mn for Plan d LLC.
- Significance
- This email is part of an inquiry into the nature of advisory fees, potentially related to an audit.
File Info
- File Name
- EFTA01385847.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:43.329640
- DOJ Source
- View on DOJ