Illegal Activity
none
Blackmail
none
Date
2014-03-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn and Aracely Sanchez exchange emails regarding a Reg E Disclosure. Kahn notes that the conversion rate attachment is missing from the disclosure.
Metadata
- Subject
- Re: Reg E Disclosure
- Sender
- Richard Kahn
- Recipients
- Aracely Sanchez/db/dbcom@DBAMERICAS
- Document ID
- —
- Date
- 2014-03-03
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Aracely Sanchez | Email correspondence regarding Reg E Disclosure |
| Aracely Sanchez | employment | Deutsche Bank Trust Company Americas | Aracely Sanchez is Assistant Vice President at Deutsche Bank Trust Company Americas |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
Notable Quotes 2
attached is reg e disclosure however i do not see conversion rate that amanda usually attaches
Reg E Disclosure for today's wires.
Financial Information
Transactions:
- wires
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
HBRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Asset a Wealth ManagementDeutsche Bank Securities Inc.
Locations 3
New YorkNew York, New York 10022345 Park Avenue, 24th Floor 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To exchange information regarding Reg E Disclosure and conversion rates for wire transfers.
- Significance
- The email chain discusses the exchange of Reg E Disclosure documents and a missing conversion rate attachment.
File Info
- File Name
- EFTA01436345.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:53.836201
- DOJ Source
- View on DOJ