Illegal Activity
none
Blackmail
none
Date
2018-03-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield requests Richard Kahn to acknowledge KYC information sent by Martin to enable an account for trading credit derivatives. Richard Kahn replies that he is away until Wednesday and will address it next week.
Metadata
- Subject
- RE: Please give me a quick call when you can
- Sender
- Stewart Oldfield
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0084591
- Date
- 2018-03-23
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Richard Kahn | Stewart Oldfield is requesting Richard Kahn to acknowledge KYC information. |
| Stewart Oldfield | business | Martin | Martin sent KYC information. |
| Paul | business | credit derivatives | Paul needs the account enabled for trading of credit derivatives. |
Notable Quotes 2
All you need to do is acknowledge that the latest KYC info we have (which Martin attached) was sent by you.
That should allow him to reuse it in order to enable the account for trading of credit derivatives (which Paul needs).
Financial Information
Transactions:
- trading of credit derivatives
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
HBRK Associates Inc.Deutsche Bark Trust Company AmericasDeutsche Bark Wealth ManagementDeutsche Bank Securities Inc.
Locations 4
New YorkNY575 Lexington Avenue, 4th Floor, New York, NY 10022345 Park Avenue. New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request Richard Kahn to acknowledge KYC information to enable an account for trading credit derivatives.
- Significance
- The email highlights the need for KYC compliance to facilitate financial transactions.
File Info
- File Name
- EFTA01384421.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.679783
- DOJ Source
- View on DOJ