Illegal Activity
none
Blackmail
none
Date
2019-04-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn requests Stewart Oldfield to send a signed letter to a specific address. The email chain includes a request for a bank address from Marc.Kensington to Jeffrey E.
Metadata
- Subject
- Letter
- Sender
- Richard Kahn
- Recipients
- Stewart Oldfield
- Document ID
- DB-SDNY-0081408
- Date
- 2019-04-23
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Stewart Oldfield | Richard Kahn requests Stewart Oldfield to send a signed letter to a specific address. |
| Mile Lukic | employment | LGT Bank AG | Mile Lukic works at LGT Bank AG. |
| Marc.Kensington | unknown | Jeffrey E. | Marc.Kensington forwards an email to Jeffrey E. |
Notable Quotes 2
can you please send signed letter to address below
bank address ?
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceFinancial transactions/money flow
Organizations 3
HBRK Associates Inc.LGT Bank Ltd.LGT Bank AG
Locations 3
FL575 Lexington Avenue 4th Floor, New York, NY 10022Herrengasse 12, FL-9490 Vaduz, Liechtenstein
Financial Entities 2
LGT Bank Ltd.LGT Bank AG
Text Analysis
- Tone
- Professional
- Purpose
- The email is a request from Richard Kahn to Stewart Oldfield to send a signed letter to a specified address. The forwarded message chain involves a request for a bank address.
- Significance
- The document shows a request for a signed letter and involves communication about a bank address, potentially related to financial matters.
File Info
- File Name
- EFTA01382152.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:13.598137
- DOJ Source
- View on DOJ