Illegal Activity
none
Blackmail
none
Date
2019-03-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn from HBRK Associates Inc. is following up with Stewart Oldfield from Deutsche Bank regarding sample letters and discussing the possibility of opening a new account. The email chain shows a business communication between the two individuals.
Metadata
- Subject
- Re: Sample letters per our discussion yesterday
- Sender
- Richard Kahn
- Recipients
- Stewart 0ldfield
- Document ID
- DB-SDNY-0077462
- Date
- 2019-03-14
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Stewart Oldfield | Richard Kahn is communicating with Stewart Oldfield regarding sample letters and opening a new account. |
Notable Quotes 2
please review and Icts discuss
So this is a recommendation to open a new account generally? Will need to see what we can provide.
Financial Information
Transactions:
- Opening a new account
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
People 2
Organizations 4
HBRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 4
New YorkNY575 Lexington Avenue 4th Floor, New York, NY 10022345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- Richard Kahn is following up with Stewart Oldfield regarding sample letters and discussing opening a new account.
- Significance
- The email suggests a potential business relationship between HBRK Associates Inc. and Deutsche Bank.
File Info
- File Name
- EFTA01379731.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.775329
- DOJ Source
- View on DOJ