EFTA01368471.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-10-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Paul Morris from Deutsche Bank Private Bank is attempting to schedule a meeting with Richard Kahn from HBRK Associates. They are discussing potential times to meet in person or have a phone call.
Metadata
Subject
Re: meet [CI
Sender
Paul Morris
Recipients
Richard Kahn
Document ID
DB-SDNY-0060218
Date
2014-10-21
Relationships 1
Entity 1RelationshipEntity 2Description
Paul Morris Business Richard Kahn Paul Morris of Deutsche Bank Private Bank is trying to schedule a meeting with Richard Kahn of HBRK Associates Inc.
Notable Quotes 2
rich why don't we try to meet in person say Thursday afternoon or sometime Friday, let us know, thx
today i can do phone call but tough to get away from desk
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 2
Deutsche Bank Private BankHBRK Associates Inc.
Locations 3
New York345 Park Avenue, 27th Floor, New York NY 10154575 Lexington Avenue 4th Floor, New York, NY 10022
Financial Entities 1
Deutsche Bank Private Bank
Text Analysis
Tone
Professional
Purpose
To schedule a meeting between Paul Morris and Richard Kahn.
Significance
The email shows an attempt to schedule a meeting between individuals from Deutsche Bank and HBRK Associates.
File Info
File Name
EFTA01368471.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:46.049354
DOJ Source
View on DOJ