Illegal Activity
none
Blackmail
none
Date
2019-04-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Stewart Oldfield is resending a signed letter concerning the Haze Trust to Richard Kahn. The email exchange indicates a need for a signed document for some purpose.
Metadata
- Subject
- Re: Haze Trust
- Sender
- Stewart Oldfield
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0084010
- Date
- 2019-04-18
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Richard Kahn | Stewart Oldfield is resending a signed letter regarding the Haze Trust to Richard Kahn. |
Notable Quotes 1
It wasn't. But happy to resend. Is that all he will need?
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.HBRK Associates Inc.
Locations 2
345 Park Avenue New York, NY 10154575 Lexington Avenue 4th Floor New York NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To resend a signed letter regarding the Haze Trust.
- Significance
- The email indicates a request for a signed letter related to the Haze Trust, suggesting a formal or legal requirement.
File Info
- File Name
- EFTA01384033.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:16.291353
- DOJ Source
- View on DOJ