Illegal Activity
none
Blackmail
none
Date
2018-08-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bradley Gilli from Deutsche Bank Wealth Management sends account opening paperwork to Richard Kahn. He requests that Kahn complete the resolution document, noting that other documents are pre-filled and marked for execution.
Metadata
- Subject
- Account opening paperwork
- Sender
- Bradley Gilli
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0092505
- Date
- 2018-08-08
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bradley Gilli | business | Richard Kahn | Bradley Gilli (Deutsche Bank) is sending account opening paperwork to Richard Kahn. |
Notable Quotes 2
Please find attached account opening paperwork.
Please complete the resolution. All other documents have pre-filled and marked for execution.
Financial Information
Transactions:
- Account opening
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 3
HBRK Associates Inc.Deutsche Bank Wealth ManagementDeutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To send account opening paperwork to Richard Kahn and request completion of the resolution document.
- Significance
- This email documents the initiation of an account opening process at Deutsche Bank Wealth Management.
File Info
- File Name
- EFTA01388762.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:52.757429
- DOJ Source
- View on DOJ