Illegal Activity
none
Blackmail
none
Date
2015-07-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn thanks Arthur Tendler for something related to "Euro Wires." The email chain involves a request for fed ref numbers related to Euro Wires, initially sent to Amanda Kirby and then forwarded to Arthur Tendler.
Metadata
- Subject
- Re: Euro Wires (C]
- Sender
- Richard Kahn <I
- Recipients
- Arthur Tendler
- Document ID
- —
- Date
- 2015-07-07
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Arthur Tendler | Richard Kahn is requesting information from Arthur Tendler regarding Euro Wires. |
| Richard Kahn | business | Amanda Kirby | Richard Kahn originally requested information from Amanda Kirby regarding Euro Wires. |
| Arthur Tendler | employment | Deutsche Bank Trust Company Americas | Arthur Tendler works at Deutsche Bank Trust Company Americas. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
Notable Quotes 2
thank you
can you please send both fed ref numbers thank you
Financial Information
Transactions:
- Euro Wires
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
HBRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Bank
Locations 5
New York, NYUSA60 Wall Street, 10005-2836 New York, NY, USA575 Lexington Avenue 4th Floor New York, NY 10022Canada
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request and provide information regarding Euro Wires.
- Significance
- This email chain discusses a request for fed ref numbers related to Euro Wires.
File Info
- File Name
- EFTA01410997.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:55.712859
- DOJ Source
- View on DOJ