Illegal Activity
none
Blackmail
none
Date
2017-03-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn emailed Cynthia Rodriguez at Deutsche Bank to confirm that a wire transfer related to 'Plan d LLC' was sent and to request confirmation of its receipt. Cynthia Rodriguez acknowledged the email and said she would keep him posted.
Metadata
- Subject
- Re: Plan d LLC
- Sender
- Richard Kahn
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0093319
- Date
- 2017-03-31
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Cynthia Rodriguez | Richard Kahn is a client of Cynthia Rodriguez at Deutsche Bank. |
| Cynthia Rodriguez | employment | Deutsche Bank | Cynthia Rodriguez is an Assistant Vice President at Deutsche Bank. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn is associated with HBRK Associates Inc. |
Notable Quotes 1
I was told wire was sent so please look out for it thank you.
Financial Information
Transactions:
- Wire transfer related to Plan d LLC
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bark Trust Company AmericasDeutsche Bank Wealth ManagementHBRK Associates Inc.
Locations 3
345 Park Avenue, 24th Fl 1015443O04 New York. NY. USANew York, NY575 Lexington Avenue, 4th Floor, New York, NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the wire transfer related to Plan d LLC and request confirmation of receipt.
- Significance
- This email confirms a wire transfer related to 'Plan d LLC' and highlights the involvement of Deutsche Bank.
File Info
- File Name
- EFTA01389075.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:27.979023
- DOJ Source
- View on DOJ