Illegal Activity
none
Blackmail
none
Date
2017-02-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange between Stewart Oldfield, Richard Kahn, and Vahe Stepanian concerns scheduling a dial-in to discuss Deutsche Bank deposits. Oldfield requests Stepanian to set up the dial-in, and Kahn suggests a preferred time.
Metadata
- Subject
- Fw: DB deposits IC]
- Sender
- Stewart Oldfield
- Recipients
- Vahe Stepanian
- Document ID
- DB-SDNY-0068833
- Date
- 2017-02-01
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas. |
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Stewart Oldfield | Business | Richard Kahn | Email correspondence regarding DB deposits. |
| Vahe Stepanian | Business | Stewart Oldfield | Vahe Stepanian is asked to set up a dial-in by Stewart Oldfield. |
Notable Quotes 2
Can you set up a dial in? Thanks
2:30 or 3:00pm would be better
Financial Information
Transactions:
- DB deposits
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.HBRK Associates Inc.
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a dial-in to discuss DB deposits.
- Significance
- The email discusses Deutsche Bank deposits and involves multiple individuals, suggesting a business-related discussion.
File Info
- File Name
- EFTA01374238.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:09.083188
- DOJ Source
- View on DOJ