EFTA01387230.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2018-08-03

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

Richard Kahn sent an email to Liam Osullivan with a signed confirmation attached, requesting that Liam call Darren Indyke to confirm receipt. The subject relates to CDR / PLN ICI.

Metadata

Subject: Re: CDR / PLN ICI
Sender: Richard Kahn
Recipients: Liam Osullivan
Document ID: DB-SDNY-0089433
Date: 2018-08-03

Relationships 2

Entity 1	Relationship	Entity 2	Description
Richard Kahn	email correspondence	Liam Osullivan	Richard Kahn sent an email to Liam Osullivan.
Richard Kahn	business	Darren Indyke	Richard Kahn asks Liam Osullivan to call Darren Indyke to confirm something.

Notable Quotes 2

attached is signed confirm

please call darren to confirm

Raw Analysis JSON click to expand

Themes

Communications/correspondenceBusiness dealings

People 9

Richard Kahn Liam Osullivan Paul Barrett Martin Zeman Davide-A Sferrazza Xavier Avila Stewart Oldfield Jeanne Brennan Darren Indyke

Text Analysis

Tone: Informative
Purpose: To forward a signed confirmation and request a phone call to confirm.
Significance: The email forwards a signed confirmation related to CDR / PLN ICI and requests confirmation via phone call.

File Info

File Name: EFTA01387230.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:00.674681
DOJ Source: View on DOJ