Illegal Activity
none
Blackmail
none
Date
2018-09-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn responds to Stewart Oldfield's request for information regarding Karyna Shuliak's source of wealth for KYC review purposes, stating that dentistry represents less than 25% of her earnings. The email is part of Deutsche Bank's compliance process to verify the source of funds for their clients.
Metadata
- Subject
- Re: Karyna S
- Sender
- Richard Kahn
- Recipients
- Stewart Oldfield
- Document ID
- DB-SDNY-0070293
- Date
- 2018-09-24
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Stewart Oldfield | Richard Kahn is providing information to Stewart Oldfield regarding Karyna Shuliak's source of wealth. |
| Karyna Shuliak | Client | Deutsche Bank | Karyna Shuliak is a client of Deutsche Bank, and they are conducting KYC reviews. |
Notable Quotes 2
dentistry represents less than 25% of Karyna's earnings
Working through all of our KYC reviews, and we've been asked to confirm Karyna Shuliak's source of wealth.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
HBRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 4
New YorkNY575 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 provide information about Karyna Shuliak's source of wealth for KYC review purposes.
- Significance
- This email is part of a KYC (Know Your Customer) review process, which is a regulatory requirement for financial institutions.
File Info
- File Name
- EFTA01375124.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:52.009583
- DOJ Source
- View on DOJ