Illegal Activity
none
Blackmail
none
Date
2017-02-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn inquires about Joshua Shoshan being the client advisor for statements. Stewart Oldfield confirms that Shoshan is the listed registered representative for all brokerage executions.
Metadata
- Subject
- RE: statements
- Sender
- Stewart Oldfield
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0083408
- Date
- 2017-02-06
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Joshua Shoshan | Advisor | Client | Joshua Shoshan is the client advisor. |
Notable Quotes 2
just reviewed statements for 1-31-2017 and noticed that client advisor is joshua shoshan is that correct?
He's the listed registered rep for all brokerage execution now
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
HBRK Associates Inc.Deutsche Bank
Locations 2
New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022
Text Analysis
- Tone
- Informative
- Purpose
- To confirm the client advisor for statements.
- Significance
- The email confirms Joshua Shoshan as the client advisor for brokerage executions.
File Info
- File Name
- EFTA01383648.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:25.747052
- DOJ Source
- View on DOJ