Illegal Activity
none
Blackmail
none
Date
2018-10-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn informs Stewart Oldfield that the case has been dismissed and provides the dismissal document. The email includes contact information for Richard Kahn and standard confidentiality disclaimers.
Metadata
- Subject
- RE: thanks
- Sender
- Stewart Oldfield
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0085467
- Date
- 2018-10-12
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | correspondence | Richard Kahn | Email exchange |
Notable Quotes 1
attached is dismissal of case
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationCommunications/correspondence
People 2
Organizations 2
HBRK Associates Inc.Deutsche Bank
Locations 3
New YorkNY575 Lexington Avenue 4th Floor, New York. NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To inform Stewart Oldfield that the case has been dismissed and to provide the dismissal document.
- Significance
- The email confirms the dismissal of a case, which could have legal implications.
File Info
- File Name
- EFTA01384882.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:27.820450
- DOJ Source
- View on DOJ