Illegal Activity
suspicious
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 setup and management of financial accounts at Deutsche Bank, specifically focusing on Southern Financial, Inc., Southern Trust Company, Inc., and The Haze Trust. The conversation includes confirming account details, addressing online profile access issues, and managing auto-sweep settings for the accounts, with a request to disable the auto-sweep feature once the accounts reach a certain funding level.
Metadata
- Subject
- RE: Southern Financial
- Sender
- Cynthia Rodriguez
- Recipients
- Jeanne, Richard Kahn
- Document ID
- —
- Date
- 2017-03-07
Illegal Activity
- Severity
- suspicious
- Description
- The request to turn off auto sweep once the accounts are funded with 50mm could be a potential red flag, depending on the context and purpose of the accounts. It warrants further investigation to understand the reason behind this request.
- Content Type
- first_hand
Relationships 5
| 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, Inc | Financial | DB AG | Southern Financial, Inc has a deposit account with DB AG |
| Southern Trust Company, Inc | Financial | DB AG | Southern Trust Company, Inc has a deposit account with DB AG |
| The Haze Trust | Financial | DB AG | The Haze Trust has a deposit account with DB AG |
Notable Quotes 2
can we turn off auto sweep as once we fund all 3 accounts with 50mm we do not want money going back and forth
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:11mn50mn1,000
Assets:
- DB AG Deposit Account -111110965
- DB AG Deposit Account - @957
- DB AG Deposit Account —IIII10949
Transactions:
- Automatic sweep of funds from DBTCA account to DB AG account
- Funding of 3 accounts with 50mm
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 7
Southern Trust Company, IncSouthern Financial, IncDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDB AGHBRK Associates Inc.The Haze Trust
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 confirm account information, address issues with online profile access, and discuss auto-sweep settings for accounts.
- Significance
- The email chain discusses the setup and management of financial accounts, including auto-sweep settings and account access.
File Info
- File Name
- EFTA01436304.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:03.631274
- DOJ Source
- View on DOJ