Illegal Activity
none
Blackmail
none
Date
2016-09-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield sends Richard Kahn the contact information for Mary's company, Halsbrook, so that Kahn can connect his friend with her. Kahn requests Mary's contact information.
Metadata
- Subject
- RE: Halsbrook
- Sender
- Stewart Oldfield
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0073720
- Date
- 2016-09-20
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Richard Kahn | Email correspondence regarding Mary's company info and a connection with Richard Kahn's friend. |
| Richard Kahn | business | Mary | Richard Kahn wants to connect his friend with Mary's company. |
Notable Quotes 2
can you please send mary contact info
She would love to connect with your friend whenever it makes sense.
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
People 3
Organizations 5
HBRK Associates Inc.Deutsche Bank Trust Company AmencasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Halsbrook
Locations 4
New YorkNY575 Lexington Avenue 4th Floor, New York, NY 10022345 Park Avenue. New Yal NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To exchange contact information and facilitate a business connection.
- Significance
- The email shows an attempt to connect individuals for potential business opportunities.
File Info
- File Name
- EFTA01377143.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:20.005844
- DOJ Source
- View on DOJ