EFTA01384835.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
2026-02-07T18:43
Summary
Richard Kahn and Stewart Oldfield are exchanging emails to schedule a lunch or dinner meeting in July 2019. They are discussing available dates for the meeting.
Metadata
Subject
Re: Dinner
Sender
Richard Kahn
Recipients
Stewart Oldfield
Document ID
DB-SDNY-0085384, SDNY_GM_00231568, EFTA01384835
Date
2019-06-21
Relationships 3
Entity 1RelationshipEntity 2Description
Richard Kahn Employment HBRK Associates Inc. Richard Kahn works at HBRK Associates Inc.
Stewart Oldfield Employment Deutsche Bank Trust Company Americas Stewart Oldfield works at Deutsche Bank Trust Company Americas
Stewart Oldfield Employment Deutsche Bank Wealth Management Stewart Oldfield works at Deutsche Bank Wealth Management
Notable Quotes 2
Thanks for follow up.. How is July 2nd or July 10,11 or 12 for dinner?
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
Communications/correspondenceBusiness dealingsPersonal relationships
Organizations 4
Deutsche Bank Securities Inc.HBRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Bank Wealth Management
Locations 4
New YorkNY575 Lexington Avenue, 4th Floor345 Park Avenue
Financial Entities 3
Deutsche Bank Securities Inc.Deutsche Bank Trust Company AmericasDeutsche Bank Wealth Management
Text Analysis
Tone
Professional
Purpose
To schedule a lunch or dinner meeting.
Significance
This email shows communication between Richard Kahn and Stewart Oldfield to arrange a meeting.
File Info
File Name
EFTA01384835.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:27.747471
DOJ Source
View on DOJ