EFTA01373739.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-09-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn sent an email to Stewart 0ldfield with an attachment regarding a change of trustees from DKI and RK to EK and HB. The email includes contact information for Richard Kahn and his company, HBRK Associates Inc.
Metadata
Subject
DB Dots to Change Trustees from DKI and RK to EK and HB
Sender
Richard Kahn
Recipients
Stewart 0ldfield
Document ID
DB-SDNY-0068077
Date
2016-09-28
Relationships 3
Entity 1RelationshipEntity 2Description
Richard Kahn Employment HBRK Associates Inc. Richard Kahn is associated with HBRK Associates Inc.
DKI Trustee Change EK Change of trustees from DKI to EK
RK Trustee Change HB Change of trustees from RK to HB
Raw Analysis JSON click to expand
Themes
Business dealings
People 6
Richard KahnStewart 0ldfieldDKIRKEKHB
Organizations 1
HBRK Associates Inc.
Locations 2
New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022
Text Analysis
Tone
Neutral
Purpose
To send an email with an attachment regarding a change of trustees.
Significance
The email discusses a change of trustees, which could have legal and financial implications.
File Info
File Name
EFTA01373739.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:37.139456
DOJ Source
View on DOJ