EFTA01377156.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-12-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield emailed Richard Kahn to let him know he had tried to call and would be available later that day or the next. The email includes Stewart Oldfield's contact information and a standard confidentiality disclaimer.
Metadata
Subject
just tried you
Sender
Stewart Oldfield
Recipients
Richard Kahn
Document ID
DB-SDNY-0073738
Date
2016-12-29
Relationships 2
Entity 1RelationshipEntity 2Description
Stewart Oldfield business Richard Kahn Email correspondence
Stewart Oldfield employment Deutsche Bark Trust Company Americas Stewart Oldfield is a Director at Deutsche Bark Trust Company Americas
Notable Quotes 1
I have to head out just before noon for a lunch downtown. Will be around in the afternoon as well. Or tomorrow.
Raw Analysis JSON click to expand
Themes
Communications/correspondenceBusiness dealings
Organizations 4
Deutsche Bark Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Deutsche Bank
Locations 3
New YorkNY345 Park Avenue, New York. NY 10154
Financial Entities 3
Deutsche Bank Securities Inc.Deutsche Bark Trust Company AmericasDeutsche Bank Wealth Management
Text Analysis
Tone
casual
Purpose
To inform Richard Kahn that Stewart Oldfield tried to call him and will be available later in the day or the next day.
Significance
This email is a simple communication about availability. Its significance is likely related to the context of the larger investigation.
File Info
File Name
EFTA01377156.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:06.197734
DOJ Source
View on DOJ