Illegal Activity
none
Blackmail
none
Date
2019-04-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfield from Deutsche Bank forwards information regarding the Haze Trust to Richard Kahn at the request of his client. The email is a routine business communication.
Metadata
- Subject
- FW: Haze Trust
- Sender
- Stewart Oldfield
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0069996
- Date
- 2019-04-08
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Business | Richard Kahn | Email correspondence regarding Haze Trust |
| Stewart Oldfield | Employment | Deutsche Bank | Stewart Oldfield is an employee of Deutsche Bank |
Notable Quotes 1
Per my client's request, please see attached.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities inc.Haze Trust
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To forward information regarding the Haze Trust to Richard Kahn per client request.
- Significance
- The email indicates a business transaction involving the Haze Trust and Deutsche Bank.
File Info
- File Name
- EFTA01374988.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:05.781385
- DOJ Source
- View on DOJ