EFTA01370708.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-05-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email is a brief exchange between Stewart Oldfield and Richard Kahn to schedule a phone call. Stewart Oldfield confirms his availability to speak.
Metadata
Subject
Re:
Sender
Stewart Oldfield
Recipients
Richard Kahn
Document ID
DB-SDNY-0063693
Date
2018-05-02
Relationships 2
Entity 1RelationshipEntity 2Description
Stewart Oldfield Employment Deutsche Bank Stewart Oldfield is a Director at Deutsche Bank Trust company Americas and Deutsche Bank wealth management.
Richard Kahn Employment HBRK Associates Inc. Richard Kahn works at HBRK Associates Inc.
Notable Quotes 1
Yes, whenever you like.
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 4
Deutsche Bank Trust company AmericasDeutsche Bank wealth managementDeutsche Bank Securities Inc.HBRK Associates Inc.
Locations 4
New YorkNY345 Park Avenue, New York, NY 10154575 Lexington Avenue 4th Floor, New York. NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To arrange a phone call between Stewart Oldfield and Richard Kahn.
Significance
This email shows communication between individuals at Deutsche Bank and HBRK Associates Inc.
File Info
File Name
EFTA01370708.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:51.859346
DOJ Source
View on DOJ