Illegal Activity
none
Blackmail
none
Date
2018-03-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Cynthia Rodriguez from Deutsche Bank sends account opening documents for the DB New York account on the 2017 Caterpillar Trust to Richard Kahn. She instructs him to have Leslie and Daphne sign the documents to finalize the account opening.
Metadata
- Subject
- DB New York Acct
- Sender
- Cynthia Rodriguez <M I IM>
- Recipients
- Richard Kahn
- Document ID
- —
- Date
- 2018-03-06
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | business | Richard Kahn | Cynthia Rodriguez is sending account opening documents to Richard Kahn. |
| Richard Kahn | business | Leslie | Richard Kahn needs to have Leslie sign documents. |
| Richard Kahn | business | Daphne | Richard Kahn needs to have Daphne sign documents. |
| Cynthia Rodriguez | business | Stewart Oldfield | Cynthia Rodriguez discussed the account with Stewart Oldfield. |
Notable Quotes 2
As discussed with Stew, attached are the account opening documents for the DB New York account on the 2017 Caterpillar Trust.
Please have Leslie and Daphne sign the documents and we will have it opened and linked to your online banking profile.
Financial Information
Transactions:
- Account opening for DB New York account on the 2017 Caterpillar Trust
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
DB New YorkDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementCaterpillar Trust
Locations 4
New YorkNYUSA345 Park Avenue 24th Fl 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To send account opening documents and instruct the recipient to have them signed.
- Significance
- This email documents the opening of a bank account for the 2017 Caterpillar Trust at Deutsche Bank.
File Info
- File Name
- EFTA01425458.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:36.577120
- DOJ Source
- View on DOJ