Illegal Activity
none
Blackmail
none
Date
2015-11-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Melinda Roy from Deutsche Bank is requesting Richard Kahn's consent for a foreign wire disclosure to release funds to Emy Kat. Richard Kahn points out a discrepancy in the consent form amount, stating it should be 30,000 instead of 2,500.
Metadata
- Subject
- RE: Response Required Today - Foreign Wire Disclosure
- Sender
- Melinda Roy
- Recipients
- Richard Kahn
- Document ID
- —
- Date
- 2015-11-23
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Melinda Roy | business | Richard Kahn | Melinda Roy (Deutsche Bank) is requesting consent from Richard Kahn for a foreign wire disclosure. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Melinda Roy | employment | Deutsche Bank Trust Company Americas | Melinda Roy works at Deutsche Bank Trust Company Americas. |
| Emy Kat | financial | Richard Kahn | Funds are being released to Emy Kat after Richard Kahn's consent. |
Notable Quotes 2
i believe the consent should be for 30,000 not 2,500
Only after I receive your consent will I be able to have the funds released to Ms. Emy Kat.
Financial Information
Amounts:30,0002,500
Transactions:
- Foreign wire transfer to Emy Kat
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasWealth Management AmericasHBRK Associates Inc.
Locations 4
New York, NYUSA575 Lexington Avenue 4th Floor, New York, NY 10022345 Park Avenue, 10154-0004 New York, NY
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To obtain Richard Kahn's consent for a foreign wire disclosure in order to release funds to Emy Kat.
- Significance
- The email discusses a foreign wire transfer and the necessary consent required for its execution.
File Info
- File Name
- EFTA01411003.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:54.937253
- DOJ Source
- View on DOJ