Illegal Activity
none
Blackmail
none
Date
2019-04-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfield from Deutsche Bank sends an email to Richard Kahn with attached information regarding the Haze Trust, as requested by his client. The email includes standard confidentiality disclaimers and contact information.
Metadata
- Subject
- Haze Trust
- Sender
- Stewart Oldfield
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0067673
- Date
- 2019-04-08
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Business | Richard Kahn | Stewart Oldfield is sending Richard Kahn information regarding the Haze Trust per his client's request. |
Notable Quotes 1
Per my client's request, please see attached.
Financial Information
Assets:
- Haze Trust
Transactions:
- Information regarding the Haze Trust is being sent.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Deutsche Bank
Locations 2
New York, NY345 New York. NY 10154
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To send information regarding the Haze Trust to Richard Kahn per the client's request.
- Significance
- This email involves the transfer of information related to the Haze Trust, potentially indicating financial or business dealings.
File Info
- File Name
- EFTA01373475.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:50.490700
- DOJ Source
- View on DOJ