Illegal Activity
none
Blackmail
none
Date
2017-02-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn is communicating with Cynthia Rodriguez at Deutsche Bank regarding the opening of cash accounts. He instructs her to exclude Harry as a signatory and add Jeanne, indicating he will have her sign the necessary documents on Tuesday.
Metadata
- Subject
- Re: cash accounts 2 of 2
- Sender
- Richard Kahn
- Recipients
- Cynthia Rodriguez
- Document ID
- EFTA01424205.txt
- Date
- 2017-02-17
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Cynthia Rodriguez | Richard Kahn is instructing Cynthia Rodriguez at Deutsche Bank regarding cash 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. |
Notable Quotes 2
Let's exclude Harry and add Jeanne on Tuesday as I will have her sign.
We will work to have these accounts open next week, as we are past the deadline for account openings today.
Financial Information
Transactions:
- Opening cash accounts
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
HBRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Bank
Locations 2
575 Lexington Avenue, 4th Floor, New York, NY 10022New York, NY, USA
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate the opening of cash accounts and specify signatories.
- Significance
- This email shows communication regarding the establishment of cash accounts, potentially for HBRK Associates Inc., and the individuals authorized to sign on those accounts.
File Info
- File Name
- EFTA01424205.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:57.983294
- DOJ Source
- View on DOJ