Illegal Activity
none
Blackmail
none
Date
2019-04-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn requests Stewart Oldfield to send a signed letter to his address. Stewart Oldfield confirms he will send the letter and mentions he is in Florida.
Metadata
- Subject
- Re: Letter
- Sender
- Richard Kahn
- Recipients
- Stewart Oldfield
- Document ID
- DB-SDNY-0084516
- Date
- 2019-04-23
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Stewart Oldfield | Email exchange regarding a signed letter. |
| Stewart Oldfield | Employment | Deutsche Bank Trust Company Americas | Stewart Oldfield works at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
can you please send signed letter to address below
Will do. All good in FL so far. Thanks.
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceBusiness dealings
People 2
Organizations 4
HBRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 4
New York NY575 Lexington Avenue 4th Floor345 Park Avenue New York, NY 10154FL
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- Richard Kahn requests Stewart Oldfield to send a signed letter to the address provided.
- Significance
- The email indicates a formal request for a signed letter, potentially related to business dealings.
File Info
- File Name
- EFTA01384371.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:29.904244
- DOJ Source
- View on DOJ