EFTA01361764.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-10-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn and Paul Morris are trying to schedule a meeting. The email exchange discusses potential dates and locations for the meeting.
Metadata
Subject
Re: meet [CI
Sender
Richard Kahn
Recipients
Paul Morris
Document ID
DB-SDNY-0050998
Date
2014-10-27
Relationships 3
Entity 1RelationshipEntity 2Description
Richard Kahn Business Paul Morris Scheduling a meeting
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.
Notable Quotes 2
please let me know your timing this week to get together
rich why don't we try to meet in person say Thursday afternoon or sometime Friday, let us know, thx
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 3
HBRK Associates Inc.Deutsche Bank Private BankDBAMERICAS
Locations 4
New YorkNY575 Lexington Avenue 4th Floor New York, NY 10022345 Park Avenue, 27th Floor New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To schedule a meeting between Richard Kahn and Paul Morris.
Significance
This email shows an attempt to schedule a meeting between individuals from different companies.
File Info
File Name
EFTA01361764.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:20.791126
DOJ Source
View on DOJ