Illegal Activity
none
Blackmail
none
Date
2018-08-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Stewart Oldfield forwards an email chain concerning financial transactions related to Ali Rashid. The email chain includes discussions about a $125K investment and a request to exclude Rich Kahn from the communication.
Metadata
- Subject
- FW: Ali Rashid Ill
- Sender
- Stewart Oldfield
- Recipients
- Richard Iarossi
- Document ID
- DB-SDNY-0085888
- Date
- 2018-08-29
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | email correspondence | Richard Iarossi | Stewart Oldfield forwards an email to Richard Iarossi. |
| Andrew King | email correspondence | Stewart Oldfield | Andrew King sends an email to Stewart Oldfield regarding Ali Rashid. |
| Stewart Oldfield | email correspondence | Bradley Gillin | Stewart Oldfield sends an email to Bradley Gillin regarding Ali Rashid. |
| Bradley Gillin | email correspondence | Andrew King | Bradley Gillin sends an email to Andrew King regarding Ali Rashid. |
Notable Quotes 1
Andrew — thanks for excluding Rich kahn. . .
Financial Information
Amounts:$125K
Assets:
- SPX
- RTY
- NDX
Transactions:
- BREN on SPX/RTY/NDX 9.6% coupon 75% barrier
- trade a CYN
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
Deutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
New York, NY345 Park Avenue, 24th Fl
Financial Entities 1
Deutsche Bank Securities Inc.
Text Analysis
- Tone
- Informative
- Purpose
- To share information about Ali Rashid's financial transactions and to exclude Rich Kahn from the communication.
- Significance
- The email chain discusses financial transactions involving Ali Rashid and indicates a desire to exclude Rich Kahn from the communication.
File Info
- File Name
- EFTA01385029.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:38.329215
- DOJ Source
- View on DOJ