Illegal Activity
none
Blackmail
none
Date
2017-03-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn requests to disable the automatic sweep feature between accounts after they are funded with 50mm. Cynthia Rodriguez confirms the current auto sweep setup from DBTCA to DB AG.
Metadata
- Subject
- Auto Sweep
- Sender
- Richard Kahn
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0089024
- Date
- 2017-03-07
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Cynthia Rodriguez | Employment | Deutsche Bank | Cynthia Rodriguez works at Deutsche Bank |
| Southern Financial | Financial | DB AG | Southern Financial has an account with DB AG |
| DBTCA | Financial | DB AG | Money is swept from DBTCA to DB AG |
Notable Quotes 2
can we turn off auto sweep as once we fund all 3 accounts with 50mm we do not want money going back and forth
Just confirming that the $11mn that is currently in Southern Financial's DB AG account was automatically swept over from the DBTCA account.
Financial Information
Amounts:50mm11mn$1,000
Transactions:
- Automatic sweep of $11mn from DBTCA account to DB AG account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 7
HBRK Associates Inc.Southern FinancialDB AGDBTCADeutsche BankDeutsche Bat* Trust Company AmericasDeutsche Bark Wealth Management
Locations 4
New York, NYUSA575 Lexington Avenue 4th Floor, New York, NY 10022345 Park Avenue. 24th Fl 10154-0004 New York. NY
Financial Entities 4
Southern FinancialDeutsche BankDB AGDBTCA
Text Analysis
- Tone
- Professional
- Purpose
- Richard Kahn requests to turn off auto sweep once accounts are funded with 50mm. Cynthia Rodriguez confirms the auto sweep setup.
- Significance
- This email discusses the automatic sweeping of funds between accounts and a request to disable the feature after a certain funding level is reached.
File Info
- File Name
- EFTA01387017.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:13.237374
- DOJ Source
- View on DOJ