Illegal Activity
none
Blackmail
none
Date
2019-03-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn forwards an email regarding auto-generated margin statements from Deutsche Bank to Liam Osullivan and Stewart Oldfield, requesting them to investigate why they are still receiving these emails. He also asks for an update on IB pulling apple stock.
Metadata
- Subject
- Fwd: Auto Generated Margin Statement from DEUTSCHE BANK AG to SOUTHERN FINANCIAL LLC_20190305
- Sender
- Richard Kahn
- Recipients
- Liam Osullivan, Stewart Oldfield
- Document ID
- —
- Date
- 2019-03-06
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | email correspondence | Liam Osullivan | Richard Kahn is asking Liam Osullivan to look into why they are still receiving margin statements from Deutsche Bank. |
| Richard Kahn | email correspondence | Stewart Oldfield | Richard Kahn is asking Stewart Oldfield to look into why they are still receiving margin statements from Deutsche Bank. |
| HBRK Associates Inc. | Employment | Richard Kahn | Richard Kahn works at HBRK Associates Inc. |
Notable Quotes 2
can you please look into why we are still receiving these emails..
also any update from IB pulling apple stock?
Financial Information
Assets:
- apple stock
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 7
Institutional Wealth PartnersUB Securities IncDeutsche Bank Wealth ManagementDeutsche BankFINRASOUTHERN FINANCIAL LLCHBRK Associates Inc.
Locations 4
New York, NYUSA345 Park Awmuo, Now York, NY 10154-0004575 Lexington Avenue, 4th Floor, New York, NY 10022
Financial Entities 1
DEUTSCHE BANK AG
Text Analysis
- Tone
- Professional
- Purpose
- Richard Kahn is forwarding an email and requesting assistance in resolving an issue with receiving margin statements and an update on apple stock.
- Significance
- The email indicates a potential issue with automated margin statements and a query about apple stock.
File Info
- File Name
- EFTA01380968.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:44.286455
- DOJ Source
- View on DOJ