Illegal Activity
none
Blackmail
none
Date
2018-08-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn sends paperwork to Bradley Giffin at Deutsche Bank for the account opening of Gratitude America, Ltd. The account is pending approval after an annual KYC review.
Metadata
- Subject
- Re: Gratitude America, Ltd [CI
- Sender
- Richard Kahn
- Recipients
- Bradley Giffin
- Document ID
- DB-SDNY-0091655
- Date
- 2018-08-21
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Bradley Giffin | Richard Kahn is sending paperwork to Bradley Giffin at Deutsche Bank regarding Gratitude America, Ltd. |
| Bradley Giffin | Employment | Deutsche Bank Wealth Management | Bradley Giffin is Vice President at Deutsche Bank Wealth Management. |
Notable Quotes 1
This entity is currently in an annual KYC review. Once approved, the account can be opened.
Financial Information
Transactions:
- Account opening for Gratitude America, Ltd
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
HBRK Associates Inc.Deutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Gratitude America, Ltd
Locations 4
New YorkNY575 Lexington Avenue, 4th Floor345 Park Avenue. 24th Fl
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To facilitate the opening of an account for Gratitude America, Ltd at Deutsche Bank.
- Significance
- The email shows the process of opening an account for a company, including KYC review.
File Info
- File Name
- EFTA01388212.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.724720
- DOJ Source
- View on DOJ