EFTA01375387.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-05-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email is a brief exchange between Richard Kahn and Stewart Oldfield to schedule a phone call. Richard Kahn is trying to reach Stewart Oldfield to talk, and Stewart Oldfield confirms his availability.
Metadata
Subject
Re: just tried
Sender
Richard Kahn
Recipients
Stewart 0ldfield I
Document ID
DB-SDNY-0070832
Date
2018-05-02
Relationships 2
Entity 1RelationshipEntity 2Description
Richard Kahn Business Stewart Oldfield Email exchange regarding scheduling a phone call.
Stewart Oldfield Employment Deutsche Bank Trust Company Americas Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas.
Notable Quotes 2
please call me when free
are you free to talk today after Spm or anytime tomorrow?
Raw Analysis JSON click to expand
Themes
Communications/correspondenceBusiness dealings
Organizations 4
HBRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 4
575 Lexington Avenue 4th Floor, New York, NY 10022345 Park Avenue, New York, NY 10154New YorkNY
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To schedule a phone call between Richard Kahn and Stewart Oldfield.
Significance
This email shows communication between individuals at different financial institutions.
File Info
File Name
EFTA01375387.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:15.662097
DOJ Source
View on DOJ