Illegal Activity
none
Blackmail
none
Date
2017-07-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Cynthia Rodriguez from Deutsche Bank is requesting documentation from Bella Klein to verify the ownership of HBRK Associates, specifically regarding Rich Kahn's role. Bella Klein provided Richard Kahn's paycheck as proof that Harry Beller is no longer an owner.
Metadata
- Subject
- RE: HBRK
- Sender
- Cynthia Rodriguez
- Recipients
- Bella Klein
- Document ID
- EFTA01407476.txt
- Date
- 2017-07-18
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | business | Bella Klein | Cynthia Rodriguez is requesting documentation from Bella Klein regarding HBRK Associates ownership. |
| HBRK Associates | ownership | Rich Kahn | Rich Kahn is the registered agent and potentially sole owner of HBRK Associates. |
| Bella Klein | business | Richard Kahn | Bella Klein provided Richard Kahn's paycheck from HBRK. |
| HBRK Associates | ownership | Harry Beller | Harry Beller is no longer an owner of HBRK Associates. |
Notable Quotes 3
Our compliance team is requesting more documentation as proof of ownership for HBRK Associates.
The document you provided only shows Rich as a registered agent. Is there anything else that you can provide that shows he is the sole owner?
Attached please find Richard Kahn paycheck from HBRK. Harry Beller is no longer owner of HBRK. Please update records.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementHBRK AssociatesDeutsche Bank
Locations 2
New York, NY, USA345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request and provide documentation regarding the ownership of HBRK Associates.
- Significance
- This email chain documents the process of updating ownership records for HBRK Associates at Deutsche Bank.
File Info
- File Name
- EFTA01407476.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:54.051288
- DOJ Source
- View on DOJ