EFTA01420600.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2017-02-21

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

Cynthia Rodriguez thanks Richard Kahn for sending Jeanne Brennan's signatures. The email chain involves employees from Deutsche Bank and HBRK Associates Inc.

Metadata

Subject: RE:
Sender: Cynthia Rodriguez
Recipients: Richard Kahn
Document ID: EFTA01420600
Date: 2017-02-21

Relationships 2

Entity 1	Relationship	Entity 2	Description
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.

Notable Quotes 2

Thanks Rich.

attached are Jeanne signatures

Raw Analysis JSON click to expand

Themes

Business dealingsCommunications/correspondence

People 4

Cynthia Rodriguez Richard Kahn Stewart Oldfield Jeanne Brennan

Organizations 3

Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementHBRK Associates Inc.

Locations 4

New YorkNYUSA575 Lexington Avenue 4th Floor, New York NY 10022

Financial Entities 1

Deutsche Bank

Text Analysis

Tone: Professional
Purpose: The email exchange is about forwarding Jeanne Brennan's signatures.
Significance: The document shows a routine business communication.

File Info

File Name: EFTA01420600.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:17.236247
DOJ Source: View on DOJ