Illegal Activity
none
Blackmail
none
Date
2017-07-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Cynthia Rodriguez from Deutsche Bank requests updated corporate resolutions and ownership documents from Bella Klein to reflect the change in ownership of HBRK Associates. Bella Klein provides the requested documents, including Richard Kahn's paycheck and confirmation that Harry Beller is no longer an owner.
Metadata
- Subject
- RE: HBRK
- Sender
- Cynthia Rodriguez
- Recipients
- Bella Klein
- Document ID
- EFTA01409278.txt
- Date
- 2017-07-07
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | business | Bella Klein | Cynthia Rodriguez requests documents from Bella Klein to reflect ownership change for HBRK Associates. |
| HBRK Associates | ownership | Rich Kahn | Rich Kahn is the new owner of HBRK Associates. |
| HBRK Associates | ownership | Harry Beller | Harry Beller is no longer an owner of HBRK Associates. |
Notable Quotes 2
In order to reflect the change of ownership for HBRK Associates, I will need the following: - Updated Corporate Resolutions signed by Rich Kahn (attached) - Updated company document showing new ownership percentage.
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 5
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche BankHBRK AssociatesHBRK
Locations 1
345 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 update ownership records for HBRK Associates at Deutsche Bank.
- Significance
- This email documents a change in ownership for HBRK Associates and the required documentation for Deutsche Bank to update their records.
File Info
- File Name
- EFTA01409278.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:12.221395
- DOJ Source
- View on DOJ