Illegal Activity
none
Blackmail
none
Date
2017-03-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn informs Cynthia Rodriguez about a delay in the arrival of a document related to 'Plan d LLC', expecting it to arrive between 3-5pm. Cynthia Rodriguez acknowledges the update and promises to keep him posted.
Metadata
- Subject
- Re: Plan d LLC
- Sender
- Richard Kahn
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0091641
- Date
- 2017-03-31
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | Employment | Deutsche Bark Trust Company Americas | Cynthia Rodriguez is Assistant Vice President at Deutsche Bark Trust Company Americas |
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Richard Kahn | Business | Cynthia Rodriguez | Richard Kahn and Cynthia Rodriguez are communicating about a financial transaction related to 'Plan d LLC' |
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.
Perfect. I will keep you posted.
Financial Information
Transactions:
- Plan d LLC transaction
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bark Trust Company AmericasDeutsche Bark Wealth ManagementHBRK Associates Inc.
Locations 4
New York NYUSA345 Park Avenue. 24th PI 10154-0004 New York575 Lexington Avenue, 4th Floor New York, NY 10022
Financial Entities 1
Deutsche Bark
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 discusses a financial transaction and provides a timeline for its completion.
File Info
- File Name
- EFTA01388204.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:02.557337
- DOJ Source
- View on DOJ