Illegal Activity
none
Blackmail
none
Date
2019-03-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield responds to Richard Kahn's email regarding sample recommendation letters for opening a new account. Oldfield indicates he needs to assess what Deutsche Bank can provide.
Metadata
- Subject
- Re: Sample letters per our discussion yesterday
- Sender
- Stewart Oldfield
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0080361 SDNY GM_00226545
- Date
- 2019-03-13
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Richard Kahn | Email correspondence regarding recommendation letters to open a new account. |
Notable Quotes 2
So this is a recommendation to open a new account generally? Will need to see what we can provide.
please review and lets discuss
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.HBRK Associates Inc.
Locations 2
345 Park Avenue, New York, NY 10154575 Lexington Avenue 4th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To discuss recommendation letters for opening a new account.
- Significance
- The email discusses the process of opening a new account, potentially involving financial transactions.
File Info
- File Name
- EFTA01381407.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:43.339539
- DOJ Source
- View on DOJ