Illegal Activity
none
Blackmail
none
Date
2017-02-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn and Stewart Oldfield are corresponding about scheduling a call to discuss Deutsche Bank deposits and a municipal structure. Vahe Stepanian is copied on the email.
Metadata
- Subject
- Re: DB deposits [C]
- Sender
- Richard Kahn
- Recipients
- Stewart Oldfield
- Document ID
- DB-SDNY-0061570
- Date
- 2017-02-01
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Stewart Oldfield | Email correspondence regarding DB deposits and muni structure. |
| Vahe Stepanian | business | Richard Kahn | Vahe Stepanian is CC'd on the email. |
Notable Quotes 2
2:30 or 3:00pm would be better
please call me to discuss attached along with muni structure
Financial Information
Transactions:
- DB deposits
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Deutsche Bank Wealth ManagementDeutsche Bank Securities Inc.HBRK Associates Inc.Deutsche Bank Trust Company Americas
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a call to discuss DB deposits and a muni structure.
- Significance
- The email discusses Deutsche Bank deposits and a municipal structure, suggesting financial activity.
File Info
- File Name
- EFTA01369353.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:08.206330
- DOJ Source
- View on DOJ