EFTA01356447.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-10-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange between Paul Morris of Deutsche Bank and Richard Kahn of HBRK Associates is about scheduling a meeting. They are trying to find a time to meet in person, but Richard Kahn indicates he is busy.
Metadata
Subject
Re: meet (Cl
Sender
Richard Kahn
Recipients
Paul Morris
Document ID
DB-SDNY-0042309
Date
2014-10-21
Relationships 3
Entity 1RelationshipEntity 2Description
Paul Morris Employment Deutsche Bank Private Bank Paul Morris is a Managing Director at Deutsche Bank Private Bank.
Richard Kahn Employment HBRK Associates Inc Richard Kahn works at HBRK Associates Inc.
Paul Morris Business Richard Kahn They are trying to schedule a meeting.
Notable Quotes 2
rich why don't we try to meet in person say Thursday afternoon or sometime Friday, let us know, thx
today i can do phone call but tough to get away from desk
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 2
Deutsche Bank Private BankHBRK Associates Inc
Locations 3
575 Lexington Avenue 4th Floor, New York, NY 10022New York345 Park Avenue, 27th Floor, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To schedule an in-person meeting between Paul Morris and Richard Kahn.
Significance
This email shows an attempt to schedule a meeting between individuals from Deutsche Bank and HBRK Associates.
File Info
File Name
EFTA01356447.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:00.334318
DOJ Source
View on DOJ