Illegal Activity
none
Blackmail
none
Date
2017-10-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn forwards an email chain to Stewart Oldfield regarding a Euros purchase. Kahn expresses concern about the markup rate, stating that it seems to be a recurring issue.
Metadata
- Subject
- Fwd: Euros purchase
- Sender
- Richard Kahn
- Recipients
- Stewart Oldfield
- Document ID
- DB-SDNY-0092428
- Date
- 2017-10-31
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Stewart Oldfield | Richard Kahn is forwarding an email regarding a Euros purchase to Stewart Oldfield. |
| Cynthia Rodriguez | business | Richard Kahn | Cynthia Rodriguez is responding to Richard Kahn regarding a Euros purchase. |
| Cynthia Rodriguez | employment | Deutsche Bank Trust Company Americas | Cynthia Rodriguez is an Assistant Vice President at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
we seem to run into this same issue with each purchase
is there any sort of understanding we can come to regarding markup as i believe .03 is a bit to high..
Financial Information
Transactions:
- Euros purchase
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
HBRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Bark Wealth ManagementAfex
Locations 4
New York, NYUSA575 Lexington Avenue, 4th Floor, New York, NY 10022345 4th Ft 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses a Euros purchase and a markup issue.
- Significance
- The email reveals a disagreement over the markup rate for a Euros purchase.
File Info
- File Name
- EFTA01388712.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:29.139103
- DOJ Source
- View on DOJ