Illegal Activity
none
Blackmail
none
Date
2017-02-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses rescheduling a meeting about Deutsche Bank (DB) Deposits. Richard Kahn requests to move the meeting to 3pm, and Vahe Stepanian defers to Stewart Oldfield.
Metadata
- Subject
- Re: Notification: Catch-up about DB Deposits @ Wed Feb 1, 2017 2:30pm - 3pm
- Sender
- Stewart Oldfield
- Recipients
- Vahe Stepanian
- Document ID
- DB-SDNY-0064643
- Date
- 2017-02-01
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas |
| Vahe Stepanian | Business | Stewart Oldfield | Vahe Stepanian is communicating with Stewart Oldfield regarding DB Deposits |
| Richard Kahn | Business | Vahe Stepanian | Richard Kahn is communicating with Vahe Stepanian regarding DB Deposits |
| Richard Kahn | Employment | HBRK Associates Inc | Richard Kahn works at HBRK Associates Inc |
Notable Quotes 3
All good. You guys can always just conference me on if you want to start earlier.
will defer to Stew — thank you.
can we move to 3pm as i am stuck on a call
Financial Information
Transactions:
- DB Deposits
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.HBRK Associates Inc
Locations 3
New York, NY345 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 reschedule a meeting about DB Deposits.
- Significance
- This email shows communication between individuals at Deutsche Bank and HBRK Associates regarding a meeting about DB Deposits.
File Info
- File Name
- EFTA01371324.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.039274
- DOJ Source
- View on DOJ