EFTA01376715.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-11-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This is an email exchange between Richard Kahn and Stewart Oldfield, where they exchange Thanksgiving greetings. The email includes standard confidentiality disclaimers from Deutsche Bank.
Metadata
Subject
Re: Happy Thanksgiving, Rich! Hope all is well
Sender
Richard Kah
Recipients
Stewart 0ldfield
Document ID
DB-SDNY-0073073
Date
2017-11-21
Relationships 1
Entity 1RelationshipEntity 2Description
Richard Kahn Business Stewart Oldfield Email exchange between Richard Kahn of HBRK Associates and Stewart Oldfield of Deutsche Bank.
Notable Quotes 1
thank you hope you have a nice holiday
Raw Analysis JSON click to expand
Themes
Communications/correspondenceBusiness dealings
Organizations 5
HBRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Bath Wealth ManagementDeutsche Bank Securities Inc.Deutsche Bank
Locations 4
575 Lexington Avenue 4th FloorNew YorkNY345 Park Avenue, New York. NY 10154
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
Tone
Professional
Purpose
To exchange Thanksgiving greetings.
Significance
Routine email correspondence.
File Info
File Name
EFTA01376715.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:20.394871
DOJ Source
View on DOJ