Illegal Activity
none
Blackmail
none
Date
2019-02-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn sent an email to Davide-A Sferrazza confirming the signing of a document related to an SF OTC trade. The email includes attachments and CCs several other individuals.
Metadata
- Subject
- Re: SF OTC trade on the books (C)
- Sender
- Richard Kahn
- Recipients
- Davide-A Sferrazza
- Document ID
- DB-SDNY-0085483
- Date
- 2019-02-12
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | email correspondence | Davide-A Sferrazza | Richard Kahn sent an email to Davide-A Sferrazza regarding an SF OTC trade. |
| Richard Kahn | CC | Darren Indyke | Darren Indyke was CC'd on the email. |
| Richard Kahn | CC | Stewart Oldfield | Stewart Oldfield was CC'd on the email. |
| Richard Kahn | CC | Martin Zeman | Martin Zeman was CC'd on the email. |
| Richard Kahn | CC | Liam Osullivan | Liam Osullivan was CC'd on the email. |
| Richard Kahn | CC | Jeanne Brennan | Jeanne Brennan was CC'd on the email. |
Notable Quotes 2
attached is signed confirm
thank you
Financial Information
Transactions:
- SF OTC trade
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the signing of a document related to an SF OTC trade.
- Significance
- The email confirms a signed document related to a financial transaction.
File Info
- File Name
- EFTA01384894.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:11.842592
- DOJ Source
- View on DOJ