Illegal Activity
none
Blackmail
none
Date
2016-07-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn confirms receipt of notification that an audit letter for GA was sent out. Stewart Oldfield initiated the email chain, and Cynthia Rodriguez was CC'd.
Metadata
- Subject
- Re: That audit letter for GA was sent out. Thanks
- Sender
- Richard Kahn
- Recipients
- Stewart 0ldfield I
- Document ID
- DB-SDNY-0066503
- Date
- 2016-07-13
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Stewart Oldfield | Employment | Deutsche Bark Trust Company Americas | Stewart Oldfield works at Deutsche Bark Trust Company Americas. |
| Stewart Oldfield | Employment | Deutsche Bank Wealth Management | Stewart Oldfield works at Deutsche Bank Wealth Management. |
Notable Quotes 2
That audit letter for GA was sent out. Thanks
thanks
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceBusiness dealings
Organizations 4
HBRK Associates Inc.Deutsche Bark Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 3
New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- Confirmation that an audit letter was sent.
- Significance
- The email confirms the sending of an audit letter, potentially related to financial or legal compliance.
File Info
- File Name
- EFTA01372685.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:18.815150
- DOJ Source
- View on DOJ