Illegal Activity
none
Blackmail
none
Date
2018-04-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email from Richard Kahn forwards information about NPO Baleto teatras, including their contact details and banking information. The email includes a confidentiality disclaimer.
Metadata
- Subject
- NPO Baleto teatras
- Sender
- Richard Kahn
- Recipients
- —
- Document ID
- DB-SDNY-0051298
- Date
- 2018-04-02
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Valdas Petreikis | Employment | NPO Baleto teatras | Valdas Petreikis is the General Manager of NPO Baleto teatras. |
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
Notable Quotes 2
please note
The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside inf
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 3
NPO Baleto teatrasHBRK Associates Inc.SEB bank
Locations 3
Vilnius, LithuaniaNew York, NYLithuania
Financial Entities 1
SEB bank
Text Analysis
- Tone
- Informative
- Purpose
- To forward information about NPO Baleto teatras.
- Significance
- The document provides contact and banking information for NPO Baleto teatras.
File Info
- File Name
- EFTA01362001.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:47.866120
- DOJ Source
- View on DOJ