EFTA01373898.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-08-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield emails Cynthia Rodriguez requesting her to submit three new names for US Open tickets. The email includes details about the tickets, including session, ticket type, number of tickets, and cost.
Metadata
Subject
FW: US Open [Ii
Sender
Stewart Oldfield
Recipients
Cynthia Rodriguez
Document ID
DB-SDNY-0068325
Date
2016-08-24
Relationships 3
Entity 1RelationshipEntity 2Description
Stewart Oldfield business Cynthia Rodriguez Stewart Oldfield requests Cynthia Rodriguez to submit names for US Open tickets.
Richard Kahn business Southern Financial Richard Kahn is from Southern Financial
David Sherman business Southern Financial David Sherman is from Southern Financial
Notable Quotes 2
Can you submit three new names into compliance direct for the Monday tickets? I now have 6 total.
The next three are Richard Kahn and David Sherman from Southern Financial, and Joe Dursi.
Financial Information
Amounts:690.002,760.00515.00750.001,500.00340.00110.00440.00
Transactions:
  • Purchase of US Open tickets
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 9
Southern FinancialSafanadEverwatchBluestemAspen GroveJESKGAKLM
Locations 1
US
Text Analysis
Tone
Informative
Purpose
To request Cynthia Rodriguez to submit names for US Open tickets.
Significance
Shows the distribution of US Open tickets to individuals and companies.
File Info
File Name
EFTA01373898.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:32.497029
DOJ Source
View on DOJ