Illegal Activity
none
Blackmail
none
Date
2017-03-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn emails Cynthia Rodriguez to update her on the expected arrival time of a document related to 'Plan d LLC', indicating it will arrive closer to 3-5pm. 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-0087231
- Date
- 2017-03-31
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Cynthia Rodriguez | Email correspondence regarding 'Plan d LLC' |
| Richard Kahn | employment | HERK Associates Inc. | Richard Kahn works at HERK Associates Inc. |
| Cynthia Rodriguez | employment | Deutsche Bank Trust Company Americas | Cynthia Rodriguez works at Deutsche Bank Trust Company Americas |
| Cynthia Rodriguez | employment | Deutsche Bank Wealth Management | Cynthia Rodriguez works at Deutsche Bank Wealth Management |
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 ©
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
HERK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank
Locations 3
New YorkNew York NY 10022345 Park Avenue. 24th Fl 10154-0004 New York. NV.
Financial Entities 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To update Cynthia Rodriguez on the expected arrival time of a document related to 'Plan d LLC'.
- Significance
- The email provides a timeline for the arrival of a document related to 'Plan d LLC' and involves individuals from HERK Associates Inc. and Deutsche Bank.
File Info
- File Name
- EFTA01385851.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:08.820886
- DOJ Source
- View on DOJ