Illegal Activity
none
Blackmail
none
Date
2016-07-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Stewart Oldfield informs Richard Kahn that an audit letter for GA has been sent. The email is from Deutsche Bank and includes standard confidentiality disclaimers.
Metadata
- Subject
- That audit letter for GA was sent out. Thanks
- Sender
- Stewart Oldfield
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0068432
- Date
- 2016-07-13
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Richard Kahn | Email correspondence regarding an audit letter. |
| Stewart Oldfield | employment | Deutsche Bark Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bark Trust Company Americas. |
Notable Quotes 1
That audit letter for GA was sent out. Thanks
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Deutsche Bark Trust Company AmericasDeutsche Bark Wealth ManagementDeutsche Bank Securities Inc.Deutsche Bank
Locations 1
York, NY
Financial Entities 3
Deutsche Bark Trust Company AmericasDeutsche Bank Securities Inc.Deutsche Bank Wealth Management
Text Analysis
- Tone
- Professional
- Purpose
- To inform Richard Kahn that an audit letter for GA has been sent out.
- Significance
- Indicates communication regarding financial auditing processes within Deutsche Bank.
File Info
- File Name
- EFTA01373968.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:45.852478
- DOJ Source
- View on DOJ