Illegal Activity
none
Blackmail
none
Date
2018-03-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
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 requests that Leslie and Daphne sign the documents to proceed with the account opening.
Metadata
- Subject
- RE: DB New York Acct
- Sender
- Cynthia Rodriguez
- 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 | unknown | Leslie | Leslie needs to sign documents for the DB New York account. |
| Richard Kahn | unknown | Daphne | Daphne needs to sign documents for the DB New York account. |
| Richard Kahn | business | Stewart Oldfield | Stewart Oldfield discussed the account opening with Richard Kahn. |
Notable Quotes 1
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
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche BankCaterpillar Trust
Locations 2
New York345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide account opening documents and instructions for the DB New York account on the 2017 Caterpillar Trust.
- Significance
- This email documents the process of opening a bank account for a trust.
File Info
- File Name
- EFTA01435615.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:54.532092
- DOJ Source
- View on DOJ