EFTA01372312.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 involves scheduling a meeting for lunch or dinner in July. The email shows professional correspondence between individuals from Deutsche Bank and HBRK Associates.
Metadata
Subject
Re: get together
Sender
Stewart Oldfield
Recipients
Richard Kahn
Document ID
DB-SDNY-0065989 SDNY GM_00212173
Date
2019-06-21
Relationships 3
Entity 1RelationshipEntity 2Description
Stewart Oldfield Business Richard Kahn Scheduling a meeting for lunch or dinner.
Stewart Oldfield Employment Deutsche Bank Trust Company Americas Stewart Oldfield works at Deutsche Bank Trust Company Americas.
Richard Kahn Employment HBRK Associates Inc. Richard Kahn works at 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 2
New York, NYNeit York NY
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To schedule a meeting for lunch or dinner between Stewart Oldfield and Richard Kahn.
Significance
The email shows an attempt to schedule a meeting between individuals from Deutsche Bank and HBRK Associates.
File Info
File Name
EFTA01372312.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:26.548800
DOJ Source
View on DOJ