Illegal Activity
none
Blackmail
none
Date
2017-10-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange discusses the purchase of Euros and the negotiation of the exchange rate. Richard Kahn is requesting a better rate from Cynthia Rodriguez, mentioning a previous rate they paid.
Metadata
- Subject
- Re: Euros purchase
- Sender
- Richard Kahn lmailto
- Recipients
- Cynthia Rodriguez
- Document ID
- SDNY_GM_00238813
- Date
- 2017-10-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Cynthia Rodriguez | Richard Kahn is requesting a better exchange rate from Cynthia Rodriguez for a Euro purchase. |
| Cynthia Rodriguez | business | Bella Klein | Cynthia Rodriguez is communicating with Bella Klein regarding a Euro purchase. |
Notable Quotes 2
can you please try to do better on rate as that is .03 higher than Euro i believe in the past we paid .02 cents above..
7,000 EUR @ 1.1934 = $8,353.80 USD. This is the best rate that Afex can oiler. Please confirm if you wish to proceed.
Financial Information
Amounts:7,000 EUR$8,353.80 USD1.1934.03.02
Transactions:
- Euro purchase
Media & Journalist References
- https://www.marketwatch.comAnyestinsilcurrencvieurusd
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
HBRK Associates Inc.Afex
Locations 2
New York, NY575 Lexington Avenue, 4th Floor, New York, NY 10022
Text Analysis
- Tone
- Professional
- Purpose
- The email exchange is about purchasing Euros and negotiating the exchange rate.
- Significance
- The email shows a negotiation of currency exchange rates.
File Info
- File Name
- EFTA01388713.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:12.574274
- DOJ Source
- View on DOJ