Illegal Activity
suspicious
Blackmail
none
Date
2017-03-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn requests Cynthia Rodriguez at Deutsche Bank to turn off the auto sweep feature for Southern Financial accounts once they reach $50 million. Cynthia Rodriguez confirms the automatic sweep setup and offers assistance.
Metadata
- Subject
- Re: Southern Financial
- Sender
- Richard Kahn
- Recipients
- Cynthia Rodriguez
- Document ID
- EFTA01428189.txt
- Date
- 2017-03-09
Illegal Activity
- Severity
- suspicious
- Description
- The rapid movement of large sums of money (50mm) into new accounts warrants further investigation.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Cynthia Rodriguez | Richard Kahn is requesting Cynthia Rodriguez at Deutsche Bank to turn off auto sweep for Southern Financial accounts. |
| Southern Financial | Financial | Deutsche Bank | Southern Financial has accounts at Deutsche Bank. |
Notable Quotes 2
today we are funding new account to reach 50mm exactlyplease turn off auto sweep
Just confirming that the $11mn that is currently in Southern Financial's DB AG account was automatically swept over from the DBTCA account.
Financial Information
Amounts:50mm$50mn$11mn$1,000
Assets:
- Accounts at Deutsche Bank
Transactions:
- Funding new account to reach 50mm
- Auto sweep of funds from DBTCA account to DB AG account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 7
Southern FinancialHBRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDB AGDBTCADeutsche Bank
Locations 2
575 Lexington Avenue 4th Floor, New York, NY 10022345 Park Avenue 24th Fl 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request the turning off of auto sweep for Southern Financial accounts at Deutsche Bank once they reach $50 million.
- Significance
- The email discusses the movement of large sums of money and the management of accounts at Deutsche Bank.
File Info
- File Name
- EFTA01428189.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:01.808010
- DOJ Source
- View on DOJ