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 is questioning the markup on a Euros purchase. Cynthia Rodriguez replies that Afex has confirmed that the current rate is the best they can offer, and Stewart Oldfield states that it is a third party service they don't control.
Metadata
- Subject
- Fwd: Euros purchase
- Sender
- Stewart Oldfield
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0093118
- Date
- 2017-10-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | email correspondence | Stewart Oldfield | Richard Kahn is inquiring about the markup on Euros purchase from Stewart Oldfield. |
| Richard Kahn | email correspondence | Cynthia Rodriguez | Cynthia Rodriguez informs Richard Kahn that Afex has confirmed the best rate they can offer. |
Notable Quotes 2
is there any sort of understanding we can come to regarding markup as i believe .03 is a bit to high..
Afex has confirmed that this is the best they can do.
Financial Information
Amounts:0.03
Transactions:
- Euros purchase
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
HBRK A Inc.Afex
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about and resolve an issue with the markup on a Euros purchase.
- Significance
- The email chain discusses a discrepancy in the markup for a Euros purchase and the attempt to negotiate a better rate.
File Info
- File Name
- EFTA01389007.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:01.984506
- DOJ Source
- View on DOJ