EFTA01374449.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-05-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn sent an email with the subject "signed confirms" to multiple recipients. The email includes his contact information at HBRK Associates Inc. and standard confidentiality disclaimers.
Metadata
Subject
signed confirms
Sender
Richard Kahn
Recipients
Martin Zeman, Paul Barrett, Xavier Avila, Joshua Shoshan, Liam Osullivan, Mininla, Jeanne Brennan
Document ID
DB-SDNY-0069139
Date
2018-05-17
Relationships 1
Entity 1RelationshipEntity 2Description
Richard Kahn Employment HBRK Associates Inc. Richard Kahn works at HBRK Associates Inc.
Raw Analysis JSON click to expand
Themes
Communications/correspondenceBusiness dealings
People 7
Richard KahnMartin ZemanPaul BarrettXavier AvilaJoshua ShoshanLiam OsullivanJeanne Brennan
Organizations 2
HBRK Associates Inc.Deutsche Bank
Locations 2
New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To send signed confirmations, likely related to business dealings.
Significance
This email confirms the sending of signed documents, potentially related to a business transaction.
File Info
File Name
EFTA01374449.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:44.732364
DOJ Source
View on DOJ