EFTA01383825.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-04-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn requests a signed letter related to the Haze Trust. Stewart Oldfield forwards a document related to the Haze Trust to Mile per his client's request.
Metadata
Subject
FW: Haze Trust
Sender
Stewart Oldfield
Recipients
Richard Kahn 11MIMMIIIMIM
Document ID
DB-SDNY-0083676, SDNY_GM_00229860
Date
2019-04-08
Relationships 2
Entity 1RelationshipEntity 2Description
Stewart Oldfield business Richard Kahn Email correspondence regarding Haze Trust.
Stewart Oldfield business Mile Stewart Oldfield sending document to Mile per client's request.
Notable Quotes 2
if not can you resend with letter signed..
Per my client's request, please see attached.
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 2
HBRK Associates Inc.Haze Trust
Locations 2
New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022
Text Analysis
Tone
Professional
Purpose
To forward a document related to the Haze Trust and request a signed letter.
Significance
The email involves a request for a signed letter related to the Haze Trust, potentially indicating a legal or business transaction.
File Info
File Name
EFTA01383825.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:33.910016
DOJ Source
View on DOJ