Illegal Activity
none
Blackmail
none
Date
2017-02-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn is inquiring about Joshua Shoshan being listed as the client advisor on recent financial statements. Stewart Oldfield confirms that Shoshan is the registered representative for brokerage execution.
Metadata
- Subject
- RE: statements
- Sender
- Stewart Oldfield
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0069219
- Date
- 2017-02-06
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Stewart Oldfield | Email correspondence regarding client advisor on statements. |
| Joshua Shoshan | employment | HBRK Associates Inc. | Joshua Shoshan is the listed registered rep for brokerage execution. |
Notable Quotes 2
just reviewed statements for 1-31-2017 and noticed that client advisor is joshua shoshan is that correct?
He's the listed registered rep for all brokerage execution now
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 1
HBRK Associates Inc.
Locations 2
New York, NY575 Lexington Avenue 4th Floor
Text Analysis
- Tone
- Professional
- Purpose
- To clarify the client advisor listed on financial statements.
- Significance
- The email exchange is about verifying the correct client advisor, Joshua Shoshan, on financial statements.
File Info
- File Name
- EFTA01374506.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:39.444576
- DOJ Source
- View on DOJ