Illegal Activity
suspicious
Blackmail
none
Date
2019-04-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn emailed Stewart Oldfield seeking advice on whether a letter related to the Haze Trust could be processed through the SWIFT system. He requests a phone call to discuss the matter further.
Metadata
- Subject
- Re: Haze Trust
- Sender
- Richard Kahn
- Recipients
- Stewart Oldfield
- Document ID
- DB-SDNY-0084178
- Date
- 2019-04-15
Illegal Activity
- Severity
- suspicious
- Description
- The mention of SWIFT and the Haze Trust without further context raises a slight suspicion, but there is no clear evidence of illegal activity.
- Content Type
- first_hand
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Stewart Oldfield | Richard Kahn is asking Stewart Oldfield for advice regarding the Haze Trust and whether a letter can be put in SWIFT. |
Notable Quotes 2
can you please call me when free
jee question this am was can this letter be put in SWIFT..
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 1
I-IBRK Associates Inc.
Locations 2
New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022
Text Analysis
- Tone
- Professional
- Purpose
- Richard Kahn is seeking advice from Stewart Oldfield regarding the Haze Trust and a SWIFT transaction.
- Significance
- The email discusses a financial transaction involving the Haze Trust and raises questions about its feasibility within the SWIFT system.
File Info
- File Name
- EFTA01384145.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:15.512342
- DOJ Source
- View on DOJ