Illegal Activity
none
Blackmail
none
Date
2017-03-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn is communicating with Cynthia Rodriguez about the expected arrival time of a document related to 'Plan d LLC' at Deutsche Bank. He informs her that the document should arrive between 3-5pm.
Metadata
- Subject
- Re: Plan d LLC
- Sender
- Richard Kahn
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0090087
- Date
- 2017-03-31
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Cynthia Rodriguez | Email correspondence regarding 'Plan d LLC' |
| 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
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 O
Financial Information
Transactions:
- Plan d LLC
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
HBRK Associates IncDeutsche Bank Trust Company Americas
Locations 4
New York NY 10022New YorkNYUSA
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To communicate about the status of a document related to 'Plan d LLC'
- Significance
- The email discusses the timing of a document being sent to the bank.
File Info
- File Name
- EFTA01387447.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:52.855023
- DOJ Source
- View on DOJ