EFTA01381000.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-04-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfield confirms to Richard Kahn that he will send a signed letter. The email chain includes a forwarded message from Marc.Kensington.
Metadata
Subject
Re: Letter
Sender
Stewart Oldfield
Recipients
Richard Kahn
Document ID
DB-SDNY-0079690
Date
2019-04-23
Relationships 3
Entity 1RelationshipEntity 2Description
Stewart Oldfield business Richard Kahn Stewart Oldfield is sending a signed letter to Richard Kahn.
Richard Kahn employment FIBRK Associates Inc. Richard Kahn works at FIBRK Associates Inc.
Stewart Oldfield employment Deutsche Bank Trust Company Americas Stewart Oldfield works at Deutsche Bank Trust Company Americas.
Notable Quotes 2
Will do. All good in FL so far. Thanks.
can you please send signed letter to address below
Raw Analysis JSON click to expand
Themes
Communications/correspondenceBusiness dealings
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.FIBRK Associates Inc.
Locations 4
FLNew York345 Park Avenue, New York, NY 10154575 Lexington Avenue 4th Floor, New York, NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To confirm that Stewart Oldfield will send a signed letter to Richard Kahn.
Significance
This email shows a request for a signed letter and confirmation of its fulfillment.
File Info
File Name
EFTA01381000.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:13.296873
DOJ Source
View on DOJ