Illegal Activity
none
Blackmail
none
Date
2014-12-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange discusses the confirmation and provision of federal reference numbers for wire transfers to Gulfstream Aerospace and Black Srebnick. Aracely Sanchez from Deutsche Bank is communicating with Richard Kahn from HBRK Associates regarding these transactions.
Metadata
- Subject
- Re: JEE 2 wire transfers (I]
- Sender
- Aracely Sanchez
- Recipients
- Richard Kahn
- Document ID
- —
- Date
- 2014-12-19
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Aracely Sanchez | Employment | Deutsche Bank Trust Company Americas | Aracely Sanchez is Assistant Vice President at Deutsche Bank Trust Company Americas |
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
Notable Quotes 2
please send fed ref t so i can forward to vendor
Confirmed with Darren and in process.
Financial Information
Transactions:
- JEE 2 wire transfers
- GULFSTREAM AEROSPACE wire transfer
- BLACK SREBNICK wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 6
Deutsche Bank Trust Company AmericasDeutsche Asset a Wealth ManagementDeutsche Bank Securities Inc.GULFSTREAM AEROSPACEBLACK SREBNICKHBRK Associates Inc.
Locations 4
New York, NYUSA345 Park Avenue, 24th Floor575 Lexington Avenue 4th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email exchange is about confirming and providing federal reference numbers for wire transfers.
- Significance
- The document shows communication regarding wire transfers involving Gulfstream Aerospace and Black Srebnick, potentially related to financial transactions.
File Info
- File Name
- EFTA01401510.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:35.946939
- DOJ Source
- View on DOJ