Illegal Activity
none
Blackmail
none
Date
2019-01-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses an annual notification from Deutsche Bank regarding Dodd-Frank regulations. Stewart Oldfield informs Richard Kahn that the notification is just a routine notice and that they will eventually terminate the ISDA and related DF dots.
Metadata
- Subject
- RE: Annual EBC Notification-2019
- Sender
- Stewart Oldfield
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0067149
- Date
- 2019-01-18
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Business | Richard Kahn | Email correspondence regarding Deutsche Bank Dodd-Frank Resource Centre and ISDA termination. |
| Richard Kahn | Employment | HBRK Associates Inc | Richard Kahn works at HBRK Associates Inc. |
| Deutsche Bank | Financial | US-Person counterparties | Deutsche Bank provides disclosures to US-Person counterparties when entering into swap transactions. |
Notable Quotes 2
It's not asking you to do anything, just an annual notice.
At some point we will terminate the ISDA and related DF dots.
Financial Information
Transactions:
- Swap transactions
- ISDA termination
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 2
Deutsche BankHBRK Associates Inc
Locations 2
New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative, business-like
- Purpose
- To inform Richard Kahn about an annual notification from Deutsche Bank and to advise him on its relevance.
- Significance
- The email discusses the termination of ISDA and related DF dots, indicating a change in financial arrangements.
File Info
- File Name
- EFTA01373120.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:16.199970
- DOJ Source
- View on DOJ