Illegal Activity
none
Blackmail
none
Date
2018-10-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Stewart Oldfield informs Richard Kahn that his account will be traded by the KCP team and that the account opening is being handled by Ham. The email confirms that all necessary information has been provided.
Metadata
- Subject
- Re:
- Sender
- Stewart Oldfield
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0073375
- Date
- 2018-10-25
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Stewart Oldfield | Stewart Oldfield is informing Richard Kahn about the trading of his account by the KCP team at Deutsche Bank. |
| Stewart Oldfield | employment | KCP team | Stewart Oldfield works with the KCP team at Deutsche Bank. |
| Stewart Oldfield | employment | Ham | Stewart Oldfield mentions that Ham is handling the account opening. |
Notable Quotes 2
This account will be traded by the KCP team that trades all of your other accounts.
The account opening is now in ham's very capable hands.
Financial Information
Transactions:
- Account trading by KCP team
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 3
Organizations 5
HBRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.KCP team
Locations 4
New YorkNY575 Lexington Avenue 4th Floor, New York NY 10022345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform Richard Kahn about the status of his account opening and trading arrangements at Deutsche Bank.
- Significance
- This email provides insight into the handling of Richard Kahn's account at Deutsche Bank and the team responsible for trading it.
File Info
- File Name
- EFTA01376910.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:35.080577
- DOJ Source
- View on DOJ