Illegal Activity
none
Blackmail
none
Date
2017-03-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Richard Kahn requests Cynthia Rodriguez to disable the automatic sweep function between Southern Financial's DBTCA and DB AG accounts after they are funded with 50mm. Cynthia Rodriguez's email confirms the automatic sweep of $11mn from the DBTCA account to the DB AG account.
Metadata
- Subject
- Re: Southern Financial
- Sender
- Richard Kahn
- Recipients
- Cynthia Rodriguez
- Document ID
- EFTA01414980.txt
- Date
- 2017-03-07
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Cynthia Rodriguez | Employment | Deutsche Bank Trust Company Americas | Cynthia Rodriguez works at Deutsche Bank Trust Company Americas. |
| Southern Financial | Financial | DB AG | Southern Financial has an account with DB AG. |
| Southern Financial | Financial | DBTCA | Southern Financial has an account with DBTCA. |
Notable Quotes 2
thank youcan 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:11mn1,00050mm
Transactions:
- Automatic sweep of $11mn from DBTCA account to DB AG account
- Funding of 3 accounts with 50mm
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 7
Southern FinancialDB AGDBTCAHBRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank
Locations 4
New York, NYUSA575 Lexington Avenue 4th Floor, New York, NY 10022345 Park Avenue, 24th Fl 10154-0004 New York, NY
Financial Entities 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- Richard Kahn is requesting that the automatic sweep between the DBTCA and DB AG accounts be turned off after the accounts are funded with 50mm.
- Significance
- This email discusses the management of significant funds and the need to control automatic transfers between accounts.
File Info
- File Name
- EFTA01414980.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:00.557085
- DOJ Source
- View on DOJ