Illegal Activity
none
Blackmail
none
Date
2017-02-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange documents the process of opening AG Preferred Deposit Accounts at Deutsche Bank for The Haze Trust, Southern Financial, LLC, and Southern Trust Company, Inc, at the request of Richard Kahn. Cynthia Rodriguez from Deutsche Bank is facilitating the process.
Metadata
- Subject
- RE: AG Preferred Deposit Accounts
- Sender
- Cynthia Rodriguez
- Recipients
- Richard Kahn
- Document ID
- —
- Date
- 2017-02-07
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | business | Richard Kahn | Email correspondence regarding AG Preferred Deposit Accounts |
| 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 |
| Richard Kahn | business | The Haze Trust | Richard Kahn requested to open AG Preferred Deposit Accounts for The Haze Trust |
| Richard Kahn | business | Southern Financial, LLC | Richard Kahn requested to open AG Preferred Deposit Accounts for Southern Financial, LLC |
| Richard Kahn | business | Southern Trust Company, Inc | Richard Kahn requested to open AG Preferred Deposit Accounts for Southern Trust Company, Inc |
Notable Quotes 2
Attached are the account opening documents for each entity. Please feel free to reach out if you have any questions.
will have signed and send back by end of the week
Financial Information
Transactions:
- Request to open AG Preferred Deposit Accounts for The Haze Trust, Southern Financial, LLC, and Southern Trust Company, Inc
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 6
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementHBRK Associates Inc.The Haze TrustSouthern Financial, LLCSouthern Trust Company, Inc
Locations 4
New York, NYUSA345 Park Avenue, 10154-0004 New York, NY, USA575 Lexington Avenue 4th Floor New York, NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To facilitate the opening of AG Preferred Deposit Accounts for various entities.
- Significance
- Shows the process of opening accounts at Deutsche Bank for entities associated with Richard Kahn.
File Info
- File Name
- EFTA01423494.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:57.050353
- DOJ Source
- View on DOJ