EFTA01381944.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-02-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn and Stewart Oldfield are attempting to schedule a meeting. Stewart Oldfield works at Deutsche Bank, and Richard Kahn works at HBRK Associates Inc.
Metadata
Subject
Re: free in 5 minutes
Sender
Richard Kahn
Recipients
Stewart Oldfield
Document ID
DB-SDNY-0081156
Date
2019-02-22
Relationships 2
Entity 1RelationshipEntity 2Description
Richard Kahn Business Stewart Oldfield Richard Kahn and Stewart Oldfield are trying to schedule a meeting.
Stewart Oldfield Employment Deutsche Bank Trust Company Americas Stewart Oldfield works at Deutsche Bank Trust Company Americas.
Notable Quotes 2
not sure if you are back today or monday but lets catch up when you are free
Sorry for the delay. Just tried you. will try again later today or monday when I'm back.
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 4
HBRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Bank wealth ManagementDeutsche Bank securities Inc.
Locations 2
575 Lexington Avenue 4th Floor, New York, NY 10022345 Park Avenue, New York, NY 10154
Financial Entities 3
Deutsche Bank Trust Company AmericasDeutsche Bank wealth ManagementDeutsche Bank securities Inc.
Text Analysis
Tone
Professional
Purpose
To schedule a meeting between Richard Kahn and Stewart Oldfield.
Significance
The email shows communication between individuals at different financial institutions.
File Info
File Name
EFTA01381944.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:13.623242
DOJ Source
View on DOJ