EFTA01374395.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-09-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn requests Mary's contact information from Stewart Oldfield. Oldfield had previously offered to connect Mary with Kahn's friend for business purposes.
Metadata
Subject
Re: Halsbrook
Sender
Richard Kah
Recipients
Stewart 0ldfield
Document ID
DB-SDNY-0069056
Date
2016-09-20
Relationships 2
Entity 1RelationshipEntity 2Description
Richard Kahn Business Stewart Oldfield Richard Kahn requests contact information for Mary from Stewart Oldfield.
Stewart Oldfield Business Mary Stewart Oldfield offers to connect Mary with Richard Kahn's friend.
Notable Quotes 2
can you please send mary contact info
She would love to connect with your friend whenever it makes sense.
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 5
HBRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Halsbrook
Locations 3
New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022345 Park Avenue. New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To request and provide contact information for a business connection.
Significance
The email shows a business connection between Richard Kahn and Stewart Oldfield, with a potential introduction to Mary for business purposes.
File Info
File Name
EFTA01374395.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:54.098000
DOJ Source
View on DOJ