Illegal Activity
none
Blackmail
none
Date
2017-05-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Cynthia Rodriguez from Deutsche Bank is requesting information from Richard Kahn at HBRK Associates Inc. regarding a $40,000 wire transfer to Achrayut Leumit Ltd for audit purposes. Kahn responds that the transfer was for contributions to a public policy organization in Israel and that he is a friend of the counterparty, which is a public policy organization.
Metadata
- Subject
- RE: Inquiry Regarding HBRK ASSOCIATES, INC;
- Sender
- Cynthia Rodriguez
- Recipients
- Richard Kahn
- Document ID
- —
- Date
- 2017-05-11
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | business | Richard Kahn | Cynthia Rodriguez (Deutsche Bank) is requesting information from Richard Kahn (HBRK Associates Inc.) regarding a wire transfer. |
| HBRK ASSOCIATES, INC | financial | Achrayut Leumit Ltd | HBRK Associates Inc. sent a wire transfer to Achrayut Leumit Ltd. |
Notable Quotes 3
Contributions for public policy organization in Israel
Friend
Public Policy Org
Financial Information
Amounts:40,000.00
Transactions:
- Outgoing Wire of $40,000.00 from HBRK ASSOCIATES, INC to ACHRAYUT LEUMIT LTD at BANK LEUMI LE ISRAEL B.M. on 3/16/2017
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondenceBusiness dealings
Organizations 5
HBRK ASSOCIATES, INCDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementBANK LEUMI LE ISRAEL B.M.Achrayut Leumit Ltd
Locations 5
IsraelNew York, NYUSA575 Lexington Avenue, 4th Floor, New York, NY 10022345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA
Financial Entities 2
Deutsche BankBANK LEUMI LE ISRAEL B.M.
Text Analysis
- Tone
- Professional
- Purpose
- To obtain information regarding a wire transfer from HBRK ASSOCIATES, INC to Achrayut Leumit Ltd.
- Significance
- Deutsche Bank is conducting an audit and requires clarification on the purpose and recipient of the wire transfer.
File Info
- File Name
- EFTA01432431.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:45.957439
- DOJ Source
- View on DOJ