Illegal Activity
none
Blackmail
none
Date
2017-02-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn emails Stewart Oldfield to verify if Joshua Shoshan is the correct client advisor listed on the statements. Stewart Oldfield confirms that Shoshan is the registered representative for brokerage execution.
Metadata
- Subject
- Re: statements
- Sender
- Richard
- Recipients
- Stewart 0ldfield
- Document ID
- EFTA01369762
- Date
- 2017-02-06
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Stewart Oldfield | Email correspondence regarding client advisor on statements. |
| Joshua Shoshan | employment | HBRK Associates Inc. | Joshua Shoshan is a client advisor at HBRK Associates Inc. |
Notable Quotes 2
just reviewed statements for 1-31-2017 and noticed that client advisor is joshua shoshan is that correct?
He's the listed registered rep for all brokerage execution now
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 1
HBRK Associates Inc.
Locations 2
New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022
Text Analysis
- Tone
- Professional
- Purpose
- To clarify the client advisor listed on statements.
- Significance
- The email exchange is about verifying the correct client advisor on financial statements.
File Info
- File Name
- EFTA01369762.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:19.303021
- DOJ Source
- View on DOJ