Illegal Activity
none
Blackmail
none
Date
2016-05-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Paul Morris sends an email to Richard Kahn providing the contact information for Stewart Oldfield, a Director at Deutsche Bank. The email appears to be a follow-up to a phone call and facilitates further communication between Kahn and Oldfield.
Metadata
- Subject
- Stewart's contact info IC)
- Sender
- Paul Morris
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0050559
- Date
- 2016-05-19
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Morris | business | Richard Kahn | Paul Morris is providing contact information for Stewart Oldfield to Richard Kahn. |
| Stewart Oldfield | employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas. |
| Paul Morris | employment | Deutsche Bank Private Bank | Paul Morris is a Managing Director at Deutsche Bank Private Bank. |
Notable Quotes 1
Rich, thanks for the call, Stewart's contact info below, call him anytime.
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Private BankDeutsche Bank
Locations 2
New York, NY345 Park Avenue New York, NY 10154
Financial Entities 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Private BankDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide contact information for Stewart Oldfield to Richard Kahn.
- Significance
- This email provides contact information for a Director at Deutsche Bank, potentially for business purposes.
File Info
- File Name
- EFTA01361396.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:52.336069
- DOJ Source
- View on DOJ