Illegal Activity
none
Blackmail
none
Date
2017-03-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange discusses the funding of Southern Financial accounts at Deutsche Bank to reach $50 million and the request to disable the auto sweep feature. Cynthia Rodriguez confirms the automatic sweep of $11 million from one account to another.
Metadata
- Subject
- RE: Southern Financial
- Sender
- Stewart Oldfield
- Recipients
- Richard Kahn, Cynthia Rodriguez
- Document ID
- —
- Date
- 2017-03-09
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Cynthia Rodriguez | Richard Kahn requests Cynthia Rodriguez to turn off auto sweep for Southern Financial accounts at Deutsche Bank. |
| 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. |
| Southern Financial | Financial | Deutsche Bank | Southern Financial has accounts at Deutsche Bank. |
Notable Quotes 3
today we are funding new account to reach 50mm exactly
can we turn off auto sweep as once we fund all 3 accounts with 50mm we do not want money going back and forth
Just confirming that the $11mn that is currently in Southern Financial's DB AG account was automatically swept over from the DBTCA account.
Financial Information
Amounts:50mm$1,000$11mn
Assets:
- Southern Financial accounts at Deutsche Bank
Transactions:
- Funding new account to reach 50mm
- Auto sweep of $11mn from DBTCA account to DB AG account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 7
Southern FinancialHBRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDB AGDBTCADeutsche Bank
Locations 3
New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate the funding of Southern Financial accounts and manage the auto sweep feature.
- Significance
- The email chain discusses the funding of accounts to reach a specific amount and the management of auto sweep features, indicating financial transactions and account management activities.
File Info
- File Name
- EFTA01414935.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:55.756404
- DOJ Source
- View on DOJ