Illegal Activity
none
Blackmail
none
Date
2017-06-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Richard Kahn requests Cynthia Rodriguez at Deutsche Bank to confirm the receipt of a wire transfer from Christies to The Haze Trust account ending in 7287. Cynthia Rodriguez acknowledges the request.
Metadata
- Subject
- RE: The Haze Trust a/c ending in 7287
- Sender
- Cynthia Rodriguez <ZI
- Recipients
- Richard Kahn <, Bella Klein <, Stewart Oldfield <, Jeanne Brennan
- Document ID
- —
- Date
- 2017-06-15
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | Employment | Deutsche Bank Trust Company Americas | Cynthia Rodriguez is Assistant Vice President at Deutsche Bank Trust Company Americas. |
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Richard Kahn | Business | Cynthia Rodriguez | Richard Kahn is requesting confirmation of a wire transfer from Cynthia Rodriguez. |
| Christies | Financial | The Haze Trust | Christies is sending a wire transfer to The Haze Trust account. |
Notable Quotes 1
we are expecting a wire from christies on June 19th can you please confirm when received thank you
Financial Information
Assets:
- The Haze Trust a/c ending in 7287
Transactions:
- Wire transfer from Christies to The Haze Trust a/c ending in 7287
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementHBRK Associates Inc.Christies
Locations 4
345 Park Avenue, 24th Fl 10154-0004 New York, NY, USANew York, NYUSA575 Lexington Avenue 4th Floor New York, NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm receipt of a wire transfer from Christies to The Haze Trust account.
- Significance
- This email documents a financial transaction involving The Haze Trust and Christies, with Deutsche Bank acting as the intermediary.
File Info
- File Name
- EFTA01414691.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:01.128922
- DOJ Source
- View on DOJ