Illegal Activity
none
Blackmail
none
Date
2019-01-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn is seeking clarification from Stewart Oldfield regarding a Dodd Frank Quarterly Initial Margin Notice and whether it relates to a specific Euro bond they are holding. Oldfield indicates that Kahn likely has an OTC fx trade and offers to provide more details.
Metadata
- Subject
- Re: 2018 Q4 DB Dodd Frank Quarterly Initial Margin Notice
- Sender
- Richard Kahn
- Recipients
- Stewart 0ldtield, Stewart Oldfield
- Document ID
- DB-SDNY-0072994
- Date
- 2019-01-18
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Stewart Oldfield | Email correspondence regarding a bond and initial margin notice. |
Notable Quotes 2
does this email relate to this bond we are holding?
I know you have an OTC fx trade on, most likely that. Let me get details and come back to you.
Financial Information
Assets:
- COFP 4.407 8/2019 Euro Bond
Transactions:
- OTC fx trade
- COFP 4.407 8/2019 Euro Bond
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 3
III3RK Associates Inc.HBRK Associates Inc.DB (Deutsche Bank)
Locations 3
New YorkNY575 Lexington Avenue 4th Floor
Financial Entities 1
Deutsche Bank (DB)
Text Analysis
- Tone
- Professional
- Purpose
- To clarify if a Dodd Frank Quarterly Initial Margin Notice relates to a specific Euro bond held by Richard Kahn.
- Significance
- The email discusses financial instruments and regulatory compliance (Dodd Frank).
File Info
- File Name
- EFTA01376657.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:36.676384
- DOJ Source
- View on DOJ