Illegal Activity
suspicious
Blackmail
none
Date
2017-06-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn is inquiring about a currency exchange rate provided by Afex through Cynthia Rodriguez at Deutsche Bank. He questions the markup and asks about taking euros out in cash.
Metadata
- Subject
- Re: Euros
- Sender
- Richard Kahn
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0089053
- Date
- 2017-06-21
Illegal Activity
- Severity
- suspicious
- Description
- The question about taking euros out in cash could potentially be a red flag depending on the context and purpose.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Cynthia Rodriguez | employment | Deutsche Bank Trust Company Americas | Cynthia Rodriguez works at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
pricing better but still not sure why a .02 markup
can we take euros from our existing out in cash?
Financial Information
Amounts:7497.60 USD6600 EUR0.02
Transactions:
- USD to EUR conversion
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 4
HBRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementAfex
Locations 5
New YorkNYUSA575 Lexington Avenue 4th Floor, New York, NY 10022345 Park Avenue 24th Fl 1.0.1.54-0004 New York. NY. USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a currency exchange rate and inquire about pricing and cash availability.
- Significance
- Shows a currency exchange transaction and questions about the markup.
File Info
- File Name
- EFTA01387027.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:29.455174
- DOJ Source
- View on DOJ