Illegal Activity
none
Blackmail
none
Date
2017-06-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
Richard Kahn of HBRK Associates Inc. is contacting Cynthia Rodriguez at DB to inform her that they are passing on a CD rate offer expiring on June 16th, and to express interest in future rate changes. He requests to be notified if the rates are refreshed or increase after the promotion ends.
Metadata
- Subject
- CD rates
- Sender
- Richard Kahn <
- Recipients
- Cynthia Rodriguez <cynthia.rodriguez@db.com>
- Document ID
- EFTA01414745
- Date
- 2017-06-15
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Cynthia Rodriguez | Richard Kahn is inquiring about CD rates from Cynthia Rodriguez at DB. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
Notable Quotes 2
we are going to pass on offer expiring on June 16th
please let us know if rates are refreshed or go up after this promotion ends as we are interested
Financial Information
Transactions:
- Inquiry about CD rates and expiring offer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
HBRK Associates Inc.DB
Locations 2
New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022
Financial Entities 1
DB
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about CD rates and express interest in future promotions.
- Significance
- Represents a business communication regarding financial matters.
File Info
- File Name
- EFTA01414745.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:59.342230
- DOJ Source
- View on DOJ