EFTA01384826.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-06-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn and Stewart Oldfield are attempting to schedule a lunch or dinner meeting. The email is a follow-up to arrange a date in July.
Metadata
Subject
Re: get together
Sender
Richard Kahn
Recipients
Stewart 0ldfield 1
Document ID
DB-SDNY-0085372
Date
2019-06-21
Relationships 1
Entity 1RelationshipEntity 2Description
Richard Kahn Business Stewart Oldfield Scheduling a lunch or dinner meeting.
Notable Quotes 1
Let's pick a date for lunch or dinner. I'm generally around the next few weeks. Hope all is well
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 4
HBRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 5
New YorkNew York NY 10022New York. NY 10154575 Lexington Avenue, 4th Floor345 Park Avenue
Financial Entities 2
Deutsche BankDeutsche Bank Securities Inc.
Text Analysis
Tone
Professional
Purpose
To schedule a lunch or dinner meeting between Richard Kahn and Stewart Oldfield.
Significance
The email shows an attempt to schedule a meeting between individuals from different financial organizations.
File Info
File Name
EFTA01384826.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:26.707217
DOJ Source
View on DOJ