Illegal Activity
none
Blackmail
none
Date
2017-10-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn is questioning the markup rate for a Euros purchase. Stewart Oldfield responds that it's a third-party service they don't control, and Cynthia Rodriguez confirms that the rate is the best Afex can offer.
Metadata
- Subject
- RE: Euros purchase
- Sender
- Stewart Oldfield
- Recipients
- Richard Kahn I
- Document ID
- DB-SDNY-0061057
- Date
- 2017-10-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Stewart Oldfield | Richard Kahn is inquiring about the markup on Euros purchase from Stewart Oldfield. |
| Cynthia Rodriguez | Business | Richard Kahn | Cynthia Rodriguez informs Richard Kahn that Afex has confirmed the best rate they can offer for Euros purchase. |
Notable Quotes 1
is there any sort of understanding we can come to regarding markup as i believe .03 isa bit to high..
Financial Information
Amounts:0.03
Transactions:
- Euros purchase
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
HBRK Associates Inc.Afex
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses the markup on a Euros purchase and seeks clarification on the rate.
- Significance
- The email reveals a concern about the markup rate for a Euros purchase and the communication between parties involved in the transaction.
File Info
- File Name
- EFTA01369011.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:56.581679
- DOJ Source
- View on DOJ