EFTA01414976.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-02-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Cynthia Rodriguez from Deutsche Bank is updating Richard Kahn and Stewart Oldfield on the status of opening a cash account for The Haze Trust. She is waiting for Jeanne's signature to proceed with the other two accounts.
Metadata
Subject
RE: cash accounts 2 of 2
Sender
Cynthia Rodriguez
Recipients
Richard Kahn, Stewart Oldfield
Document ID
—
Date
2017-02-21
Relationships 3
Entity 1RelationshipEntity 2Description
Cynthia Rodriguez business Richard Kahn Cynthia Rodriguez is opening an account for The Haze Trust for Richard Kahn.
Cynthia Rodriguez business Stewart Oldfield Cynthia Rodriguez is opening an account for The Haze Trust, and Stewart Oldfield is a recipient of the email.
Cynthia Rodriguez employment Deutsche Bank Trust Company Americas Cynthia Rodriguez is Assistant Vice President at Deutsche Bank Trust Company Americas.
Notable Quotes 2
I am working on opening the account for The Haze Trust.
I will hold off on the other two accounts until Jeanne's signature is provided.
Financial Information
Transactions:
  • Opening account for The Haze Trust
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 4
Cynthia RodriguezRichard KahnStewart OldfieldJeanne
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementHBRK Associates Inc.
Locations 4
New York, NYUSA345 Park Avenue, 10154-0004 New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To update Richard Kahn and Stewart Oldfield on the status of opening cash accounts.
Significance
Indicates the opening of a trust account at Deutsche Bank.
File Info
File Name
EFTA01414976.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:51.181805
DOJ Source
View on DOJ