Illegal Activity
none
Blackmail
none
Date
2018-08-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email exchange concerns the completion and return of account opening paperwork for Gratitude America, Ltd. It also mentions the upcoming annual reviews for several accounts and the need to gather updated documentation.
Metadata
- Subject
- Re: Gratitude America. Ltd ICI
- Sender
- Richard Kahn
- Recipients
- Stewart Oldfield, Bradley Gitlin, Bella Klein
- Document ID
- DB-SDNY-0053742
- Date
- 2018-08-10
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Stewart Oldfield | Richard Kahn is sending back paperwork to Stewart Oldfield. |
| Bradley Gitlin | Business | Stewart Oldfield | Bradley Gitlin sent account opening paperwork to Richard Kahn. |
| Bradley Gitlin | Employment | Deutsche Bank Wealth Management | Bradley Gitlin is Vice President at Deutsche Bank Wealth Management. |
Notable Quotes 2
ok we will send back on tuesday
If you can return these first thing next week, we will be able to use the last annual KYC we did and expedite account opening.
Financial Information
Transactions:
- Account opening
- Annual KYC
- Annual reviews
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
Gratitude America, LtdICIHBRK Associates Inc.Deutsche Bank Wealth ManagementDeutsche Bank
Locations 4
New YorkNY575 Lexington Avenue 4th Floor345 Park Avenue. 24th Fl
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses the completion and return of account opening paperwork for Gratitude America, Ltd and the upcoming annual reviews for several accounts.
- Significance
- The email shows the process of opening an account and the need for updated documentation for annual reviews.
File Info
- File Name
- EFTA01363630.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:02.093431
- DOJ Source
- View on DOJ