Illegal Activity
none
Blackmail
none
Date
2016-10-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange confirms the receipt of a $6,186,980.68 wire transfer by Deutsche Bank and inquires about an expected $6,000,000 wire transfer to HBRK Associates Inc. The subject line includes a reference number: Haze N4G024943.
Metadata
- Subject
- RE: Haze N4G024943 [C]
- Sender
- Gbenga Omosuyi <la
- Recipients
- Richard Kahn <, Darlene Zong <j>
- Document ID
- N4G024943
- Date
- 2016-10-28
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Gbenga Omosuyi | Employment | Deutsche Bank Securities Inc | Gbenga Omosuyi works for Deutsche Bank Securities Inc. |
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works for HBRK Associates Inc. |
Notable Quotes 2
Yes, we have received $6,186,980.68, thanks.
we are expecting a wire in the amount of 6,000,000 please confirm when received thank you
Financial Information
Amounts:6,186,980.686,000,000
Transactions:
- Wire transfer of $6,186,980.68 received by Deutsche Bank.
- Expected wire transfer of $6,000,000 to HBRK Associates Inc.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
Deutsche Bank Securities IncHBRK Associates Inc.
Locations 5
USNew YorkNY345 Park Avenue New York, NY, 10154575 Lexington Avenue 4th Floor New York, NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- Confirmation of wire transfer receipt and inquiry about expected wire transfer.
- Significance
- The email confirms the receipt of a significant wire transfer and inquires about another expected transfer, indicating financial activity.
File Info
- File Name
- EFTA01418625.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:39.136529
- DOJ Source
- View on DOJ