Illegal Activity
none
Blackmail
none
Date
2016-07-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfield forwarded an email from Richard Kahn to Joseph Oursi containing financial reports for STC SFLLC Haze as of June 30, 2016. Richard Kahn's email also included Vahe Stepanian and Daniel Sabba, and requested Andrew King to call with any questions.
Metadata
- Subject
- FW: June 30 - Financial Reports III
- Sender
- Stewart Oldfield
- Recipients
- Joseph Oursi
- Document ID
- SDNY_GM_00227242
- Date
- 2016-07-28
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | email correspondence | Vahe Stepanian | Richard Kahn sent an email to Vahe Stepanian. |
| Richard Kahn | email correspondence | Daniel Sabba | Richard Kahn sent an email to Daniel Sabba. |
| Richard Kahn | email correspondence | Stewart Oldfield | Richard Kahn sent an email to Stewart Oldfield (CC). |
| Stewart Oldfield | email correspondence | Joseph Oursi | Stewart Oldfield forwarded an email to Joseph Oursi. |
Notable Quotes 2
please call me with any questions
thank you
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
STC SFLLC HazeHBRK Associates Inc
Locations 2
New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022
Text Analysis
- Tone
- Professional
- Purpose
- The email forwards financial reports for June 30, 2016, and requests a phone call to address any questions.
- Significance
- The document indicates the distribution of financial reports within an organization.
File Info
- File Name
- EFTA01381866.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:58.242745
- DOJ Source
- View on DOJ