Illegal Activity
none
Blackmail
none
Date
2019-04-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn and Stewart Oldfield are communicating about sending a letter via FedEx related to the Haze Trust. Kahn is asking if a letter can be sent via FedEx and Oldfield is offering to resend something if needed.
Metadata
- Subject
- Re: Haze Trust
- Sender
- Richard Kahn
- Recipients
- Stewart Oldfield
- Document ID
- DB-SDNY-0067671, SDNY_GM_00213855
- Date
- 2019-04-18
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| 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. |
Notable Quotes 2
can letter be sent via Fed Ex if i provide you with an address?
It wasn't. But happy to resend. Is that all he will need?
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 3
HBRK Associates Inc.Deutsche Bank Trust Company AmericasHaze Trust
Locations 2
New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email exchange discusses sending a letter via FedEx related to the Haze Trust and confirming the recipient's needs.
- Significance
- The email provides a glimpse into communications regarding the Haze Trust, potentially involving financial or legal matters.
File Info
- File Name
- EFTA01373473.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.091887
- DOJ Source
- View on DOJ