EFTA01381191.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-07-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn and Stewart Oldfield are corresponding to schedule a meeting between Richard Kahn and Joe Dursi, who leads the investor solutions group at Deutsche Bank. The purpose of the meeting is to discuss potential business opportunities related to investor solutions.
Metadata
Subject
Re: intro to our head of investor solutions
Sender
Richard Kahn
Recipients
Stewart 0ldfield
Document ID
DB-SDNY-0079987
Date
2016-07-25
Relationships 2
Entity 1RelationshipEntity 2Description
Richard Kahn Business Stewart Oldfield Email correspondence regarding introduction to Joe Dursi.
Stewart Oldfield Business Joe Dursi Stewart Oldfield wants to introduce Richard Kahn to Joe Dursi, who runs the investor solutions group at Deutsche Bank.
Notable Quotes 2
Sounds good. Best for me I lam-4pm. Thanks.
I would like you to meet Joe Dursi who runs our investor solutions group whenever it's convenient for you.
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bart Wealth ManagementDeutsche Sank Securities Inc
Locations 2
New York, NY345 Park Avenue New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To schedule a meeting between Richard Kahn and Joe Dursi to discuss investor solutions.
Significance
The email shows an attempt to connect individuals within the financial industry to discuss potential business opportunities.
File Info
File Name
EFTA01381191.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:03.812601
DOJ Source
View on DOJ