Illegal Activity
none
Blackmail
none
Date
2014-03-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn requests an update from Amanda Kirby regarding a POA or custody account. He also asks Vahe Stepanian to call Darren Indyke for confirmation regarding a wire transfer.
Metadata
- Subject
- Re: wire 3-
- Sender
- Richard Kahn
- Recipients
- Amanda Kirby
- Document ID
- —
- Date
- 2014-03-20
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Amanda Kirby | Richard Kahn requests an update from Amanda Kirby regarding a POA or custody account. |
| Amanda Kirby | business | Darren Indyke | Amanda Kirby mentions that they will send something out once Darren is added as POA. |
| Richard Kahn | business | Vahe Stepanian | Richard Kahn asks Vahe Stepanian to call Darren for confirmation regarding a wire transfer. |
Notable Quotes 3
any update on poa or custody account?please advise
As discussed we'll send this out once Darren is added as POA
please call darren for confirmation if re uired
Financial Information
Assets:
- POA
- custody account
Transactions:
- wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
HBRK Associates Inc.Deutsche BankDeutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Locations 2
575 Lexington Avenue, 4th Floor, New York, New York 10022345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To request updates on a POA or custody account and to confirm a wire transfer.
- Significance
- The email discusses financial matters and involves multiple parties, including Deutsche Bank employees.
File Info
- File Name
- EFTA01400984.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:21.955552
- DOJ Source
- View on DOJ