Illegal Activity
none
Blackmail
none
Date
2016-05-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Richard Kahn sends a signed form to Stewart Oldfield. Oldfield then forwards the email to Cynthia Rodriguez, requesting she send it to Firdaus.
Metadata
- Subject
- Please send to Firdaus. Thanks
- Sender
- Stewart Oldfield
- Recipients
- Cynthia Rodriguez
- Document ID
- doc00394220160526154515.pdf
- Date
- 2016-05-26
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | email communication | Cynthia Rodriguez | Stewart Oldfield asks Cynthia Rodriguez to forward a document to Firdaus. |
| Richard Kahn | email communication | Stewart Oldfield | Richard Kahn sends Stewart Oldfield a signed form. |
Notable Quotes 2
Please send to Firdaus. Thanks
attached is signed form
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceBusiness dealings
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.HBRIC Associates Inc.
Locations 2
New York NY575 Lexington Avenue 4th Floor
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- The email chain shows Richard Kahn sending a signed form to Stewart Oldfield, who then forwards it to Cynthia Rodriguez to send to Firdaus.
- Significance
- The document suggests a business transaction or process requiring a signed form.
File Info
- File Name
- EFTA01376046.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:00.445182
- DOJ Source
- View on DOJ