EFTA01377601.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-04-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn forwards an email chain to Stewart Oldfield, requesting a signed letter related to the Haze Trust be resent to Mile. The email chain shows Stewart Oldfield sending the Haze Trust document to Mile per his client's request.
Metadata
Subject
Fwd: Haze Trust
Sender
Richarc Kahn
Recipients
Stewart 0ldtield
Document ID
DB-SDNY-0074738
Date
2019-04-18
Relationships 2
Entity 1RelationshipEntity 2Description
Richarc Kahn Business Stewart Oldfield Kahn is requesting Oldfield to resend a signed letter related to the Haze Trust.
Stewart Oldfield Business Mile Oldfield is forwarding a request from his client to Mile regarding the Haze Trust.
Notable Quotes 3
sorry to torture you on this
was this letter sent to mile signed?
Per my client's request, please see attached.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
HBRK Associates Inc.Haze Trust
Locations 2
New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022
Text Analysis
Tone
Professional
Purpose
To request a signed letter related to the Haze Trust.
Significance
The email indicates a request for a signed letter related to the Haze Trust, potentially for legal or financial purposes.
File Info
File Name
EFTA01377601.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:22.401762
DOJ Source
View on DOJ