Illegal Activity
none
Blackmail
none
Date
2018-08-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn sends account opening paperwork for Gratitude America, Ltd to Bradley Gitlin at Deutsche Bank. The account is pending KYC review before it can be opened.
Metadata
- Subject
- Re: Gratitude America, Ltd [C]
- Sender
- Richard Kahn
- Recipients
- Bradley Gillin
- Document ID
- DB-SDNY-0092542
- Date
- 2018-08-20
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Bradley Gitlin | Richard Kahn is sending paperwork to Bradley Gitlin at Deutsche Bank to open an account for Gratitude America, Ltd. |
| Richard Kahn | business | Stewart Oldfield | Stewart Oldfield is CC'd on the email from Richard Kahn to Bradley Gitlin. |
Notable Quotes 2
attached is signed paperwork please review and let me know if anything else is needed
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
Deutsche Bank Wealth ManagementDeutsche Bank Securities Inc.HBRK Associates Inc.Gratitude America, Ltd
Locations 4
New YorkNY345 Park Avenue, 24th Fl, New York, NY 10154575 Lexington Avenue 4th Floor, New York. NY 10022
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
- This email shows the process of opening a bank account for an entity, potentially relevant to understanding financial flows.
File Info
- File Name
- EFTA01388789.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:01.005998
- DOJ Source
- View on DOJ