Illegal Activity
none
Blackmail
none
Date
2019-04-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
Stewart Oldfield responds to Richard Kahn's email regarding the Haze Trust. Kahn inquires about sending a letter via Fed Ex.
Metadata
- Subject
- Re: Haze Trust
- Sender
- Stewart Oldfield
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0069994
- Date
- 2019-04-18
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Business | Richard Kahn | Stewart Oldfield of Deutsche Bank is responding to Richard Kahn's inquiry regarding the Haze Trust. |
Notable Quotes 2
Sure.
can letter be sent via Fed Ex if i provide you with an address?
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.HBRK Associates Inc.
Locations 3
345 Park Avenue, New York, NY 10154575 Lexington Avenue 4th Floor, New York NY 10022New York
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To respond to an email inquiry regarding the Haze Trust and Fed Ex delivery.
- Significance
- The email discusses the Haze Trust and a request to send a letter via Fed Ex.
File Info
- File Name
- EFTA01374987.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:58.009169
- DOJ Source
- View on DOJ