Illegal Activity
suspicious
Blackmail
possible
Date
2018-10-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn emailed Stewart Oldfield to follow up on a message he left at his office. The subject line contains potentially coded language, but the overall context is unclear.
Metadata
- Subject
- Re: we never tale a out ratitu e. et me now what you're thinking
- Sender
- Richard Kah
- Recipients
- Stewart 0ldfield
- Document ID
- DB-SDNY-0077595
- Date
- 2018-10-11
Illegal Activity
- Severity
- suspicious
- Description
- The subject line is suspicious due to the garbled text and potential coded meaning.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The garbled subject line 'we never tale a out ratitu e' could potentially be a coded reference to something sensitive, but it's too vague to be certain.
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Stewart Oldfield | Email correspondence between Richard Kahn of HBRK Associates and Stewart Oldfield of Deutsche Bank. |
Notable Quotes 2
we never tale a out ratitu e. et me now what you're thinking
just left you a message at your office
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
People 2
Organizations 4
HBRK Associates IncDeutsche Bank Trust Company AmericasDeutsche Bath Wealth ManagementDeutsche Bark Securities Inc
Locations 3
New YorkNY575 Lexington Avenue 4th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- Richard Kahn is following up with Stewart Oldfield after leaving a message at his office.
- Significance
- The subject line is slightly garbled but seems to hint at a discussion about 'ratitu e' which could be a misspelling of 'gratitude' or something else entirely. The context is unclear without further information.
File Info
- File Name
- EFTA01379794.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:33.970769
- DOJ Source
- View on DOJ