Illegal Activity
none
Blackmail
none
Date
2018-09-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
Stewart Oldfield follows up with Richard Kahn regarding a previous inquiry or discussion. The email suggests a business relationship between the two, potentially involving financial matters.
Metadata
- Subject
- Re:
- Sender
- Stewart Oldfield
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0085278
- Date
- 2018-09-25
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Stewart Oldfield | Employment | Deutsche Bark Trust Company Americas | Stewart Oldfield works at Deutsche Bark Trust Company Americas. |
Notable Quotes 1
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Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
People 2
Organizations 5
HBRK Associates Inc.Deutsche Bark Trust Company AmericasDeutsche Bath Wealth ManagementDeutsche Bank Securities Inc.Deutsche Bank
Locations 2
New York NY575 Lexington Avenue 4th Floor
Financial Entities 3
Deutsche Bank Securities Inc.Deutsche Bark Trust Company AmericasDeutsche Bath Wealth Management
Text Analysis
- Tone
- Professional
- Purpose
- The email is a follow-up from Stewart Oldfield to Richard Kahn regarding a previous discussion or inquiry.
- Significance
- The email indicates a business relationship between Richard Kahn and Stewart Oldfield, potentially involving financial matters.
File Info
- File Name
- EFTA01384769.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:58.206275
- DOJ Source
- View on DOJ