Illegal Activity
none
Blackmail
none
Date
2017-02-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email is a thread between Vahe Stepanian, Stewart Oldfield, and Richard Kahn to schedule a meeting to discuss DB Deposits. Richard Kahn requests to move the meeting to 3pm due to a scheduling conflict.
Metadata
- Subject
- Re: Notification: Catch-up about DB Deposits (C) @ Wed Feb 1, 2017 2:30pm - 3pm
- Sender
- Stewart Oldfield
- Recipients
- Vahe Stepanian
- Document ID
- DB-SDNY-0080008
- Date
- 2017-02-01
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Vahe Stepanian | Email correspondence regarding DB Deposits |
| Richard Kahn | business | Vahe Stepanian | Email correspondence regarding DB Deposits |
| Richard Kahn | business | Stewart Oldfield | Email correspondence regarding DB Deposits |
Notable Quotes 2
Ok. Thanks
can we move to 3pm as i am stuck on a call
Financial Information
Transactions:
- DB Deposits
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.IBRK Associates Inc
Locations 3
New York, NY345 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 schedule a meeting to discuss DB Deposits.
- Significance
- This email shows scheduling of a meeting to discuss DB Deposits.
File Info
- File Name
- EFTA01381208.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.091887
- DOJ Source
- View on DOJ