Illegal Activity
none
Blackmail
none
Date
2018-10-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn sends contact information for Harry and Erika to Stewart Oldfield in response to a request to update files. Stewart Oldfield works at Deutsche Bank Trust Company Americas.
Metadata
- Subject
- Re: Harry and Erika
- Sender
- Richard Kahn
- Recipients
- Stewart Oldfield
- Document ID
- DB-SDNY-0066306 SDNY GM_00212490
- Date
- 2018-10-22
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Stewart Oldfield | Email correspondence regarding contact information for Harry and Erika. |
| Stewart Oldfield | Employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas. |
Notable Quotes 1
Can you send me their current contact info (email and phone)? Plugging holes in our files over here .
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceBusiness dealings
Organizations 4
Louis J. Septimus & CompanyKellerhals Ferguson Kroblin PLLCHBRK Associates Inc.Deutsche Bank Trust Company Americas
Locations 7
New York NY101 West 31st Street, Suite 1715575 Lexington Avenue 4th FloorRoyal Palm Professional Building9053 Estate Thomas, Suite 101St. ThomVI 00802
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To provide contact information for Harry and Erika to Stewart Oldfield.
- Significance
- The email provides contact information for individuals, possibly for business purposes. The request to 'plug holes in our files' suggests a need for accurate record-keeping.
File Info
- File Name
- EFTA01372566.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.927021
- DOJ Source
- View on DOJ