EFTA01368485.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-11-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn informs Paul Morris that a real estate deal they discussed may not go through because the lead investor is unwilling to pay the asking price. The email is a follow-up to a previous meeting between the two.
Metadata
Subject
Re: [DI
Sender
Richard Kahn
Recipients
Paul Morris
Document ID
DB-SDNY-0060234
Date
2014-11-17
Relationships 1
Entity 1RelationshipEntity 2Description
Richard Kahn business Paul Morris Email exchange regarding a deal and potential investment.
Notable Quotes 1
it appears deal will trade a bit to high and lead RE investor will not pay these prices
Financial Information
Transactions:
  • Deal trading a bit too high
  • RE investor will not pay these prices
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
Organizations 2
HBRK Associates Inc.Deutsche Bank
Locations 2
New York NY575 Lexington Avenue 4th Floor, New York NY 10022
Text Analysis
Tone
Professional
Purpose
To follow up on a deal discussed previously and to inform Paul Morris that the deal may not go through due to pricing.
Significance
Shows communication regarding a real estate investment deal and potential issues with pricing.
File Info
File Name
EFTA01368485.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:06.386555
DOJ Source
View on DOJ