Illegal Activity
none
Blackmail
none
Date
2018-10-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfield requests Richard Kahn to provide current contact information for Harry and Erik to update files at Deutsche Bank. The email includes standard confidentiality disclaimers.
Metadata
- Subject
- Harry and Erik
- Sender
- Stewart Oldfield
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0065465
- Date
- 2018-10-22
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Richard Kahn | Stewart Oldfield is requesting contact information from Richard Kahn. |
| Stewart Oldfield | employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas. |
Notable Quotes 1
Plugging holes in our files over here .. .
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceEmployment/staffingBusiness dealings
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 1
345 Park Avenue, New York NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request contact information for Harry and Erik from Richard Kahn to update files.
- Significance
- The email indicates a need to update contact information, possibly for compliance or business purposes.
File Info
- File Name
- EFTA01371886.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:39.417232
- DOJ Source
- View on DOJ