Illegal Activity
none
Blackmail
none
Date
2016-12-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange involves Cynthia Rodriguez at Deutsche Bank confirming wire transfers. Richard Kahn forwards a message from Darren Indyke containing signed wire transfer requests, urging prompt action due to a processing deadline.
Metadata
- Subject
- RE: 3 wires
- Sender
- Cynthia Rodriguez
- Recipients
- Richard Kahn
- Document ID
- —
- Date
- 2016-12-28
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | Business | Richard Kahn | Cynthia Rodriguez (Deutsche Bank) confirms receipt of information from Richard Kahn (HBRK Associates Inc.) regarding wire transfers. |
| Richard Kahn | Business | Darren Indyke | Richard Kahn asks Cynthia Rodriguez to call Darren Indyke to confirm something. |
| Darren Indyke | Business | Richard Kahn | Darren Indyke sends signed wire transfer requests to Richard Kahn. |
Notable Quotes 2
Confirmed. Thanks.
please sign and return to me asap as cutoff is 1 hour from now for DB to process
Financial Information
Transactions:
- Wire transfers
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasHBRK Associates Inc.DARREN K. INDYKE, PLLCDeutsche Bank
Locations 3
New York, NY, USA345 Park Avenue 10154-0004 New York, NY, USA575 Lexington Avenue 4th Floor New York, NY 10022
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm receipt of wire transfer information and to facilitate the processing of wire transfers.
- Significance
- This email chain documents the communication and confirmation of wire transfer requests between individuals at Deutsche Bank, HBRK Associates Inc., and Darren K. Indyke, PLLC.
File Info
- File Name
- EFTA01437162.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:14.477435
- DOJ Source
- View on DOJ