Illegal Activity
suspicious
Blackmail
none
Date
2017-03-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn of HBRK Associates Inc. informs Bella Klein about an expected wire transfer of 22.5mm to Plan d LLC and requests her to monitor the account. Cynthia Rodriguez is copied on the email.
Metadata
- Subject
- Plan d LLC
- Sender
- Richard Kahn
- Recipients
- Bella Klein
- Document ID
- DB-SDNY-0093321
- Date
- 2017-03-31
Illegal Activity
- Severity
- suspicious
- Description
- The large wire transfer of 22.5mm to Plan d LLC warrants further investigation.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Cynthia Rodriguez | Employment | Deutsche Bank Trust Company Americas | Cynthia Rodriguez is Assistant Vice President at Deutsche Bank Trust Company Americas |
| Richard Kahn | Business | Bella Klein | Richard Kahn is instructing Bella Klein to watch for a wire transfer. |
| Richard Kahn | Business | Cynthia Rodriguez | Richard Kahn is copying Cynthia Rodriguez on the email to Bella Klein. |
Notable Quotes 1
We are expecting a wire today in the amount of 22.5mm. Can you please watch the account and let me know when received. Thank you.
Financial Information
Amounts:22.5mm
Transactions:
- Wire transfer of 22.5mm expected
Public Knowledge
- Context
- The size of the transaction and the involvement of Deutsche Bank could be of interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
HBRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Bank Wealth Management
Locations 4
New YorkUSA575 Lexington Avenue, 4th Floor, New York NY 10022345 Park Avenue. 24th Fl 10154-0004 New York. NY
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform Bella Klein about an expected wire transfer and request her to monitor the account.
- Significance
- Indicates a large financial transaction involving Plan d LLC and HBRK Associates Inc.
File Info
- File Name
- EFTA01389077.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:14.455186
- DOJ Source
- View on DOJ