Illegal Activity
none
Blackmail
none
Date
2017-02-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn is responding to Cynthia Rodriguez regarding the opening of AG Preferred Deposit Accounts for The Haze Trust, Southern Financial, LLC, and Southern Trust Company, Inc. He confirms he will sign and return the documents by the end of the week.
Metadata
- Subject
- Re: AG Preferred Deposit Accounts
- Sender
- Richard Kahn
- Recipients
- Cynthia Rodriguez
- Document ID
- —
- Date
- 2017-02-01
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Cynthia Rodriguez | Richard Kahn is requesting Cynthia Rodriguez at Deutsche Bank to open AG Preferred Deposit Accounts for several entities. |
| 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
thank youwill have signed and send back by end of the week
Vahe reached out to us regarding your request to open AG Preferred Deposit Accounts for the following entities: The Haze Trust, Southern Financial, LLC Southern Trust Company, Inc
Financial Information
Transactions:
- Opening 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
HBRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementThe Haze TrustSouthern Financial, LLCSouthern Trust Company, Inc
Locations 3
New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To facilitate the opening of AG Preferred Deposit Accounts for several entities.
- Significance
- This email documents a request to open bank accounts, which could be relevant in understanding financial relationships and transactions.
File Info
- File Name
- EFTA01428828.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:33.474997
- DOJ Source
- View on DOJ