EFTA01380751.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-12-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn and Stewart Oldfield are attempting to schedule a phone call. The email is a routine business communication.
Metadata
Subject
Re: just tried you
Sender
Richard Kahn
Recipients
Stewart 0ldfield
Document ID
DB-SDNY-0079277
Date
2016-12-29
Relationships 1
Entity 1RelationshipEntity 2Description
Richard Kahn business Stewart Oldfield Email exchange regarding scheduling a phone call.
Notable Quotes 1
lets talk tomorrow
Raw Analysis JSON click to expand
Themes
Communications/correspondenceBusiness dealings
Organizations 4
HBRK Associates Inc.Deutsche Bark Trust Company AmericasDeutsche Bark Wealth ManagementDeutsche Bank Securities Inc
Locations 3
New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022345 Park Avenue, New Yorks NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To schedule a phone call between Richard Kahn and Stewart Oldfield.
Significance
Routine business communication.
File Info
File Name
EFTA01380751.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:27.594856
DOJ Source
View on DOJ