EFTA01387753.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-01-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn sent an email to multiple recipients including Paul Barrett, Stewart Oldfield, and others, forwarding a signed trade confirmation. The email includes contact information for Richard Kahn at HBRK Associates Inc.
Metadata
Subject
signed trade confirm
Sender
Richard Kahn
Recipients
Paul Barrett, Stewart Oldfield, Davide-A Sferrazza, Martin Zeman, Liam Osullivan, Jeanne Brennan, Xavier Avila, Joshua Shoshan, Vahe Stepanian
Document ID
DB-SDNY-0090884
Date
2018-01-22
Relationships 1
Entity 1RelationshipEntity 2Description
Richard Kahn Employment HBRK Associates Inc. Richard Kahn works at HBRK Associates Inc.
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondence
People 10
Richard KahnPaul BarrettStewart OldfieldDavide-A SferrazzaMartin ZemanLiam OsullivanJeanne BrennanXavier AvilaJoshua ShoshanVahe Stepanian
Organizations 1
HBRK Associates Inc.
Locations 3
New YorkNY575 Lexington Avenue 4th Floor
Text Analysis
Tone
Professional
Purpose
To forward a signed trade confirmation.
Significance
This email appears to be a routine business communication involving a trade confirmation.
File Info
File Name
EFTA01387753.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:27.356884
DOJ Source
View on DOJ