Illegal Activity
none
Blackmail
none
Date
2019-02-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfield is following up with Richard Kahn regarding the transfer of brokerage assets and closure of bank accounts. He requests that the transfer of remaining assets be completed by March 29th.
Metadata
- Subject
- Re: DB relationship transition letter
- Sender
- Stewart Oldfield
- Recipients
- Richard Kahn
- Document ID
- —
- Date
- 2019-02-28
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Richard Kahn | Stewart Oldfield of Deutsche Bank is assisting Richard Kahn with the transfer of assets and closure of accounts. |
Notable Quotes 2
Let's get those ones cleaned up right away so they're done.
Please attempt to have that wrapped up by March 29th if possible.
Financial Information
Assets:
- Brokerage assets
- Bank deposit accounts
Transactions:
- Transfer of brokerage assets
- Closure of bank deposit accounts
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.I-IBRK Associates Inc.
Locations 2
345 Park Avenue, New York, NY 10154575 Lexington Avenue 4th Floor, New York NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To update Richard Kahn on the progress of transferring assets and closing accounts, and to request completion by March 29th.
- Significance
- This email documents the transfer of assets and closure of accounts, potentially related to a business relationship transition.
File Info
- File Name
- EFTA01378239.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:27.095899
- DOJ Source
- View on DOJ