Illegal Activity
none
Blackmail
none
Date
2017-02-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn is inquiring about Joshua Shoshan being listed as the client advisor on statements. Stewart Oldfield confirms and mentions he is the registered rep for brokerage execution, and asks Cynthia Rodriguez to pull an old statement.
Metadata
- Subject
- FW: statements [I]
- Sender
- Stewart Oldfield
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0086966
- Date
- 2017-02-06
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Stewart Oldfield | Richard Kahn is asking Stewart Oldfield about statements and client advisors. |
| Stewart Oldfield | business | Cynthia Rodriguez | Stewart Oldfield is asking Cynthia Rodriguez to pull an old statement. |
| Joshua Shoshan | employment | HBRK Associates Inc. | Joshua Shoshan is listed as the client advisor. |
Notable Quotes 2
just reviewed statements for 1-31-2017 and noticed that client advisor is joshua shoshan is that correct?
He's the listed registered rep for all brokerage execution now
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowEmployment/staffingCommunications/correspondence
Organizations 2
MIRK Associates Inc.HBRK Associates Inc.
Locations 2
New York NY575 Lexington Avenue 4th Floor, New York, NY 10022
Text Analysis
- Tone
- Professional
- Purpose
- The email exchange is about verifying the client advisor listed on statements.
- Significance
- The document shows a discussion about client advisors and statements, potentially related to brokerage executions.
File Info
- File Name
- EFTA01385652.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:22.865588
- DOJ Source
- View on DOJ