Illegal Activity
none
Blackmail
none
Date
2014-01-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn sends an email requesting confirmation of receipt and stating that a callback is unnecessary. The email includes contact information for HBRK Associates Inc.
Metadata
- Subject
- Please confirm receipt as i believe call back is not necessary
- Sender
- Richard Kahn
- Recipients
- —
- Document ID
- DB-SDNY-0044896
- Date
- 2014-01-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
Notable Quotes 1
Please confirm receipt as i believe call back is not necessary
Raw Analysis JSON
click to expand
Themes
Communications/correspondence
People 1
Organizations 2
HBRK Associates Inc.Deutsche Bank
Locations 1
575 Lexington Avenue, 4th Floor, New York. New York 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm receipt of a document and indicate a callback is not necessary.
- Significance
- The email is part of a larger document set being investigated by the U.S. House Committee on Oversight and Accountability.
File Info
- File Name
- EFTA01357902.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:33.622915
- DOJ Source
- View on DOJ