Illegal Activity
none
Blackmail
none
Date
2019-04-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn acknowledges receipt of an email from Stewart Oldfield regarding the i-laze Trust. Stewart Oldfield sent an attachment per his client's request.
Metadata
- Subject
- Re: i-laze Trust
- Sender
- Richard Kah
- Recipients
- Stewart Oldfield
- Document ID
- DB-SDNY-0070346
- Date
- 2019-04-08
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Employment | MIRK Associates Inc. | Richard Kahn works at MIRK Associates Inc. |
| Stewart Oldfield | Employment | Deutsche Bank Trust Company Americas | Stewart Oldfield works at Deutsche Bank Trust Company Americas |
| Stewart Oldfield | Employment | Deutsche Bank Wealth Management | Stewart Oldfield works at Deutsche Bank Wealth Management |
Notable Quotes 2
thank you
Per my client's request, please see attached. Thanks
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 4
MIRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc
Locations 3
New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022Park Avenue_Nevi York NY 10154
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc
Text Analysis
- Tone
- Professional
- Purpose
- The email exchange is about the i-laze Trust and includes an attachment sent by Stewart Oldfield per his client's request.
- Significance
- The email indicates a business relationship involving a trust and Deutsche Bank.
File Info
- File Name
- EFTA01375151.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:39.670294
- DOJ Source
- View on DOJ