Illegal Activity
none
Blackmail
none
Date
2017-06-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn is disputing the exchange rate offered by Cynthia Rodriguez at Deutsche Bank for a USD to EUR conversion. He requests a better pricing.
Metadata
- Subject
- Re: Euros
- Sender
- Richard Kahn
- Recipients
- Cynthia Rodriguez, Bella Klein, Darren IndyIce, Stewart Oldfield
- Document ID
- DB-SDNY-0089054, SDNY GM_00235238
- Date
- 2017-06-21
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Cynthia Rodriguez | Richard Kahn is a client of Cynthia Rodriguez at Deutsche Bank. |
Notable Quotes 1
that rate is not fair - please see if you can improve pricing as current pricing is
Financial Information
Amounts:7498.08 USD6560 EUR1.11430.00071.143
Transactions:
- Exchange of USD to EUR
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, NY
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To negotiate a better exchange rate for USD to EUR conversion.
- Significance
- Shows a negotiation regarding currency exchange rates.
File Info
- File Name
- EFTA01387028.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:07.972423
- DOJ Source
- View on DOJ