Illegal Activity
none
Blackmail
none
Date
2018-10-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn from HBRK Associates Inc. sent an email to multiple recipients, including Liam O'Sullivan, requesting confirmation of receipt of signed paperwork. The email includes a standard disclaimer from Deutsche Bank Wealth Management regarding Key Client Partners products and services.
Metadata
- Subject
- Signed Paperwork
- Sender
- Richard Kahn
- Recipients
- Paul Barrett, Xavier Avila, Martin Zeman, Stewart Oldfield, Davide-A Sferrazza, Liam Osullivan, Jeanne Brennan
- Document ID
- DB-SDNY-0088915
- Date
- 2018-10-02
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Liam O'Sullivan | Employment | DB Securities Inc | Liam O'Sullivan is AVP at DB Securities Inc. |
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
Notable Quotes 2
please confirm receipt
KCP products and services are intended and available only for persons who are sophisticated institutional investors within the meaning of the FINRA Rule 4512(C)(3).
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceBusiness dealings
People 8
Organizations 5
DB Securities IncDeutsche Bank Wealth ManagementFINRADBSIHBRK Associates Inc.
Locations 5
USNew YorkUSA345 Park Avenue 10154-0004 New York, NY, USA575 Lexington Avenue 4th Floor New York, NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm receipt of signed paperwork.
- Significance
- The email confirms the transmission of signed paperwork, potentially related to business dealings.
File Info
- File Name
- EFTA01386956.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:46.279134
- DOJ Source
- View on DOJ