Illegal Activity
none
Blackmail
none
Date
2018-03-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfield is requesting Richard Kahn to acknowledge KYC information sent by Martin Zeman to enable an account for trading credit derivatives. Richard Kahn responds that he is away and can address it the following week.
Metadata
- Subject
- FW: Please give me a quick call when you can
- Sender
- Stewart oldfield
- Recipients
- Martin Zeman
- Document ID
- DB-SDNY-0066454
- Date
- 2018-03-23
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Richard Kahn | Stewart Oldfield is requesting Richard Kahn to acknowledge KYC information for Martin Zeman to enable an account for trading credit derivatives for Paul. |
| Martin Zeman | business | Richard Kahn | Martin Zeman needs Richard Kahn's acknowledgement of KYC information. |
| Paul | business | account | Paul needs an account enabled for trading credit derivatives. |
Notable Quotes 2
All you need to do is acknowledge that the latest KYC info we have (which Martin attached) was sent by you.
Ok to wait til next week as I am away until Wednesday ?
Financial Information
Transactions:
- trading of credit derivatives
Legal Compliance
- KYC compliance
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Deutsche Bark Trust Company AmericasDeutsche Bark Wealth ManagementDeutsche Bank Securities IncHBRK Associates Inc.
Locations 4
New YorkNYNew York, NY 10154575 Lexington Avenue, 4th Floor, New York, NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Urgent
- Purpose
- To request Richard Kahn to acknowledge KYC information so Martin Zeman can enable an account for trading credit derivatives.
- Significance
- The email highlights the need for KYC compliance to enable trading of credit derivatives.
File Info
- File Name
- EFTA01372657.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:28.150239
- DOJ Source
- View on DOJ