Illegal Activity
none
Blackmail
none
Date
2017-03-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange discusses the auto sweep feature for Southern Financial's accounts at Deutsche Bank. Richard Kahn requests that the auto sweep be turned off once the accounts are funded with $50mn, and Cynthia Rodriguez confirms that this is possible.
Metadata
- Subject
- RE: Southern Financial
- Sender
- Cynthia Rodriguez
- Recipients
- Richard Kahn
- Document ID
- —
- Date
- 2017-03-07
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | Employment | Deutsche Bank Trust Company Americas | Cynthia Rodriguez is Assistant Vice President at Deutsche Bank Trust Company Americas. |
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Southern Financial | Financial | Deutsche Bank | Southern Financial has accounts with Deutsche Bank. |
Notable Quotes 2
We will monitor the accounts and have it turned off once it reaches $50mn.
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:50mn11mn1,000
Assets:
- Accounts at Deutsche Bank
Transactions:
- Auto sweep of funds between DBTCA and DB AG accounts
- Funding of 3 accounts with 50mm
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 6
Southern FinancialDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDB AGDBTCAHBRK Associates Inc.
Locations 3
New York, NY, USA345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA575 Lexington Avenue 4th Floor New York, NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To discuss the auto sweep feature for Southern Financial's accounts at Deutsche Bank and to confirm the possibility of turning it off once the accounts reach $50mn.
- Significance
- This email discusses the management of a significant amount of money ($50mn) and the auto sweep feature for Southern Financial's accounts at Deutsche Bank.
File Info
- File Name
- EFTA01432638.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:26.840261
- DOJ Source
- View on DOJ