Illegal Activity
none
Blackmail
none
Date
2017-02-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn sent an email to Cynthia Rodriguez with the W-9 form for SFL LLC. He offered to provide any further assistance needed.
Metadata
- Subject
- SFL LLC W-9
- Sender
- Richard Kahn
- Recipients
- Cynthia Rodriguez
- Document ID
- SDNY_GM_00225465
- Date
- 2017-02-22
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | email correspondence | Cynthia Rodriguez | Richard Kahn sent an email to Cynthia Rodriguez regarding SFL LLC W-9 form. |
| Richard Kahn | CC | Stewart Oldfield | Stewart Oldfield was CC'd on the email. |
| Richard Kahn | CC | Jeanne Brennan | Jeanne Brennan was CC'd on the email. |
Notable Quotes 1
please let me know if you need anything else
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 2
SFL LLCHBRK Associates Inc
Locations 2
New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022
Text Analysis
- Tone
- Professional
- Purpose
- To provide the SFL LLC W-9 form and offer further assistance.
- Significance
- This email relates to a W-9 form for SFL LLC, indicating a business relationship.
File Info
- File Name
- EFTA01380754.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:33.156208
- DOJ Source
- View on DOJ