Illegal Activity
none
Blackmail
none
Date
2018-10-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange between Stewart Oldfield and Richard Kahn discusses obtaining a copy of Kahn's ID and arranging a meeting with Jeffrey and Alan. Oldfield agrees to find available dates for the meeting.
Metadata
- Subject
- RE: pis send a copy of your ID when you can. Thanks
- Sender
- Stewart Oldfield
- Recipients
- Richard Kahnel
- Document ID
- —
- Date
- 2018-10-22
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Business | Richard Kahn | Email correspondence regarding ID and meeting with Jeffrey and Alan. |
| Richard Kahn | Business | Jeffrey | Planning a meeting with Jeffrey and Alan. |
| Stewart Oldfield | Employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
we should try to get date for you me and elan to meet with jeffrey
Agreed on JE meeting w/ Alan. Let me get some dates from him
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.Deutsche Bank Wealth ManagementHBRK Associates Inc.
Locations 2
New York, NY575 Lexington Avenue 4th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To arrange a meeting between Stewart Oldfield, Richard Kahn, Alan, and Jeffrey, and to request a copy of Richard Kahn's ID.
- Significance
- The email suggests a business meeting involving individuals whose identities may be of interest.
File Info
- File Name
- EFTA01384926.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:13.698849
- DOJ Source
- View on DOJ