Illegal Activity
suspicious
Blackmail
none
Date
2019-03-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn is communicating with Stewart Oldfield at Deutsche Bank to confirm the amount of assets held by the haze trust and its affiliates, intending to relay this information to a banker. The email raises questions about the purpose of this communication and the nature of the haze trust's financial activities.
Metadata
- Subject
- Re: Talk tomorrow Am
- Sender
- Richard Kahn
- Recipients
- Stewart 0ldfield
- Document ID
- DB-SDNY-0066857
- Date
- 2019-03-21
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses the assets of a trust and affiliates, potentially relevant to financial investigations. The purpose of confirming the amount of assets to a banker is unclear and could be related to suspicious financial activity.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Stewart Oldfield | Richard Kahn is communicating with Stewart Oldfield at Deutsche Bank regarding assets of the haze trust. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Stewart Oldfield | employment | Deutsche Bank Trust Company Americas | Stewart Oldfield works at Deutsche Bank Trust Company Americas. |
| haze trust | business | Richard Kahn | Richard Kahn is communicating about the assets of the haze trust. |
Notable Quotes 2
Are you ok telling banker that haze trust and affiliates have had more than 100 million in assets.
I'm here and free whenever you like.
Financial Information
Amounts:100 million
Assets:
- assets of haze trust and affiliates
Public Knowledge
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 4
HBRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Bank Wealth Managementhaze trust
Locations 3
575 Lexington Avenue, 4th Floor, New York NY 10022New York345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- Richard Kahn is seeking confirmation from Stewart Oldfield regarding the amount of assets held by the haze trust and its affiliates to relay to a banker.
- Significance
- The email discusses the assets of a trust and affiliates, potentially relevant to financial investigations.
File Info
- File Name
- EFTA01372938.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:49.024460
- DOJ Source
- View on DOJ