Illegal Activity
none
Blackmail
none
Date
2018-06-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn is corresponding with Stewart Oldfield regarding the USA Patriot Act Customer Identification Program Notification. He is inquiring about transaction limits and discussing travel notifications to the fraud team for ongoing travel plans.
Metadata
- Subject
- Re: USA Patriot Act Customer Identification Program Notification
- Sender
- Richard Kahn
- Recipients
- Stewart Oldfield
- Document ID
- DB-SDNY-0074186
- Date
- 2018-06-11
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Stewart Oldfield | Email correspondence regarding USA Patriot Act Customer Identification Program Notification and travel notifications to the fraud team. |
Notable Quotes 2
also curious how limits would work in comparison to $1,000 here in USA
It should work, but when we know people are traveling we notify the fraud team so nothing gets blocked.
Financial Information
Amounts:1,000 USD
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealingsCommunications/correspondence
People 2
Organizations 1
HBRK Associates Inc
Locations 5
USAFrance575 Lexington Avenue 4th Floor, New York, NY 10022New YorkNY
Text Analysis
- Tone
- Professional
- Purpose
- Richard Kahn is inquiring about how limits would work in comparison to $1,000 in the USA and discussing travel notifications with Stewart Oldfield.
- Significance
- The email discusses compliance with the USA Patriot Act and potential travel plans that may require notification to a fraud team.
File Info
- File Name
- EFTA01377396.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:46.810945
- DOJ Source
- View on DOJ