EFTA01371003.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-05-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn responds to Stewart Oldfield's email about a Hawaii trip, mentioning that he went in March. The email includes a standard confidentiality disclaimer.
Metadata
Subject
Re: when's your Hawaii trip?
Sender
Richard Kahn
Recipients
Stewart Oldfield
Document ID
DB-SDNY-0064140
Date
2018-05-24
Relationships 3
Entity 1RelationshipEntity 2Description
Richard Kahn Employment HBRK Associates Inc Richard Kahn works at HBRK Associates Inc.
Stewart Oldfield Employment Deutsche Bark Trust Company Americas Stewart Oldfield is a Director at Deutsche Bark Trust Company Americas.
Stewart Oldfield Employment Deutsche Bark Wealth Management Stewart Oldfield works at Deutsche Bark Wealth Management.
Notable Quotes 2
it was great went in March..
This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication.
Raw Analysis JSON click to expand
Themes
Travel/logisticsCommunications/correspondence
Organizations 4
HBRK Associates IncDeutsche Bark Trust Company AmericasDeutsche Bark Wealth ManagementDeutsche Bank Securities Inc
Locations 4
HawaiiNew YorkNY575 Lexington Avenue 4th Floor, New York. NY 10022
Financial Entities 2
Deutsche Bank Securities IncDeutsche Bark Trust Company Americas
Text Analysis
Tone
casual
Purpose
Richard Kahn responds to Stewart Oldfield's question about a Hawaii trip.
Significance
This is a routine email exchange.
File Info
File Name
EFTA01371003.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:46.591360
DOJ Source
View on DOJ