Illegal Activity
none
Blackmail
none
Date
2017-02-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn and Stewart Oldfield are corresponding about statements and the employment status of Daniel at DB. The email mentions brokerage execution and registered representatives.
Metadata
- Subject
- Re: statements
- Sender
- Richard Kahn
- Recipients
- Stewart Oldfield
- Document ID
- DB-SDNY-0070607
- Date
- 2017-02-06
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Stewart Oldfield | Email correspondence regarding statements and Daniel's employment at DB. |
| Daniel | employment | DB | Daniel is/was employed at DB. |
Notable Quotes 2
ok thanks who was on statement previously?
He's the listed registered rep for all brokerage execution now
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Organizations 2
HBRK Associates Inc.DB
Locations 3
New YorkNY575 Lexington Avenue 4th Floor, New York NY 10022
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about statements and Daniel's employment status at DB.
- Significance
- The email discusses brokerage execution and registered representatives, potentially related to financial transactions.
File Info
- File Name
- EFTA01375280.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.119782
- DOJ Source
- View on DOJ