Illegal Activity
none
Blackmail
none
Date
2017-03-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn emails Cynthia Rodriguez and Bella Klein regarding the expected arrival time of a document related to Plan d LLC. The document was expected to arrive between 3-5pm.
Metadata
- Subject
- Re: Plan d LLC
- Sender
- Richard Kahn
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0093320
- Date
- 2017-03-31
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Cynthia Rodriguez | Email correspondence regarding Plan d LLC |
| Richard Kahn | business | Bella Klein | Email correspondence regarding Plan d LLC (CC'd) |
| Cynthia Rodriguez | employment | Deutsche Bark Trust Company Americas | Cynthia Rodriguez is Assistant Vice President at Deutsche Bark Trust Company Americas |
Notable Quotes 2
Ok just found out it had not yet been sent to the back by sender so thinking closer to 3-5pm arrival.
Nothing so far
Financial Information
Transactions:
- Plan d LLC transaction
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bark Trust Company AmericasDeutsche Bart Wealth Mana.ementPlan d LLC
Financial Entities 2
Deutsche Bark Trust Company AmericasDeutsche Bart Wealth Mana.ement
Text Analysis
- Tone
- Professional
- Purpose
- To communicate about the arrival time of a document related to Plan d LLC.
- Significance
- The email discusses the status of a document related to Plan d LLC and its expected arrival time.
File Info
- File Name
- EFTA01389076.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:14.044506
- DOJ Source
- View on DOJ