Illegal Activity
none
Blackmail
none
Date
2015-11-12
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 before releasing funds to Ms. . Richard Kahn replies with his consent. The email outlines a standard procedure for foreign wire transfers.
Metadata
- Subject
- Re: Response Required Today - Foreign Wire Disclosure
- Sender
- Richard Kahn
- Recipients
- Melinda Roy
- Document ID
- EFTA01411014
- Date
- 2015-11-12
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Melinda Roy | Richard Kahn is a client of Melinda Roy at Deutsche Bank. |
| 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. |
Notable Quotes 2
I consentthank you
Only after I receive your consent will I be able to have the funds released to Ms. .
Financial Information
Transactions:
- Foreign wire transfer to Ms.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Organizations 4
HBRK Associates Inc.Deutsche Bank Trust Company AmericasWealth Management AmericasDeutsche Bank
Locations 5
New YorkNYUSA575 Lexington Avenue 4th Floor, New York, NY 10022345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To obtain consent from Richard Kahn for a foreign wire disclosure before releasing funds.
- Significance
- This email shows the process of obtaining consent for a foreign wire transfer, likely for compliance reasons.
File Info
- File Name
- EFTA01411014.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:12.420284
- DOJ Source
- View on DOJ