EFTA01372250.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-06-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange between Stewart Oldfield and Richard Kahn discusses scheduling a lunch or dinner meeting in July 2019. They are trying to find a mutually convenient date.
Metadata
Subject
Re: Follow up
Sender
Stewart Oldfield
Recipients
Richard Kahn
Document ID
DB-SDNY-0065905, SDNY GM_00212089
Date
2019-06-21
Relationships 2
Entity 1RelationshipEntity 2Description
Stewart Oldfield Employment Deutsche Bank Stewart Oldfield works for Deutsche Bank.
Richard Kahn Employment HBRK Associates Inc. Richard Kahn works for HBRK Associates Inc.
Notable Quotes 2
July 10 and 11 both good. Let me know what you prefer. Looking forward to it.
How is July 2nd or July 10,11 or 12 for dinner?
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 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 schedule a lunch or dinner meeting.
Significance
The email shows communication between Stewart Oldfield of Deutsche Bank and Richard Kahn of HBRK Associates Inc. to arrange a meeting.
File Info
File Name
EFTA01372250.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:45.473342
DOJ Source
View on DOJ