EFTA01380940.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-10-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Liam Osullivan confirms receipt of a signed curve from Richard Kahn. The email includes contact information for Richard Kahn and a confidentiality disclaimer.
Metadata
Subject
RE: signed curve confirms (CI
Sender
Liam Osullivan
Recipients
Richard Kahn, Paul Barrett, Xavier Avila, Martin Zeman, Brennan, Davide-A Sferrazza
Document ID
DB-SDNY-0079521
Date
2018-10-02
Relationships 2
Entity 1RelationshipEntity 2Description
Liam Osullivan business Richard Kahn Email correspondence
Richard Kahn employment HBRK Associates Inc. Richard Kahn works at HBRK Associates Inc.
Notable Quotes 2
Thank you.
signed curve confirms
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondence
People 8
Liam OsullivanRichard KahnPaul BarrettXavier AvilaMartin ZemanJeanne BrennanDavide-A SferrazzaStewart Oldfield
Organizations 2
HBRK Associates Inc.Deutsche Bank
Locations 2
New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022
Text Analysis
Tone
Professional
Purpose
Confirmation of a signed curve
Significance
The email confirms a signed curve, which could be related to financial or business matters.
File Info
File Name
EFTA01380940.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:36.370839
DOJ Source
View on DOJ