EFTA01369949.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-12-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield sent an email to Richard Kahn sharing a link to an article about Deutsche Bank cutting off around 3,400 clients, referencing a previous discussion between them. The email includes Stewart Oldfield's contact information and a standard confidentiality disclaimer.
Metadata
Subject
Deutsche Bank to cut off around 3,400 clients
Sender
Stewart Oldfield
Recipients
Richard Kahn
Document ID
DB-SDNY-0062472
Date
2016-12-02
Relationships 1
Entity 1RelationshipEntity 2Description
Stewart Oldfield business Richard Kahn Email correspondence between colleagues at Deutsche Bank
Notable Quotes 1
as we discussed . . .
Media & Journalist References
  • News article about Deutsche Bank cutting off clients
Public Knowledge
Context
Deutsche Bank's decision to cut off clients is a significant business event.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 1
New York, NY
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To share an article about Deutsche Bank cutting off clients with Richard Kahn, as discussed.
Significance
The email provides information about Deutsche Bank's business decisions.
File Info
File Name
EFTA01369949.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:00.108213
DOJ Source
View on DOJ