Illegal Activity
none
Blackmail
none
Date
2018-10-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Stewart Oldfield and Richard Kahn are coordinating meeting dates. Kahn mentions uncertainty about 'Jeffrey's' dates in NYC and suggests touching base later in the week.
Metadata
- Subject
- RE: meeting dates
- Sender
- Stewart Oldfield
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0084208
- Date
- 2018-10-22
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Business | Richard Kahn | Email correspondence regarding meeting dates. |
| Richard Kahn | Business | Jeffrey | Richard Kahn is unsure of Jeffrey's dates in NYC. |
Notable Quotes 2
ok shall we try for next week?
not yet sure ofjeffrey dates in NYC however we can touch base end of the week
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 4
HBRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Bath Wealth ManagementDeutsche Bank Securities inc.
Locations 4
New YorkNYC575 Lexington Avenue 4th Floor, New York NY 10022345 r Ay, New York. NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate meeting dates between Stewart Oldfield, Richard Kahn, and potentially others.
- Significance
- The email discusses scheduling a meeting and mentions Jeffrey's availability in NYC, which could be relevant depending on the context of the investigation.
File Info
- File Name
- EFTA01384160.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:55.909283
- DOJ Source
- View on DOJ