Illegal Activity
none
Blackmail
none
Date
2014-03-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn sends a Reg E disclosure form to Macey Sanchez and Weldon Klein. Macey Sanchez mentions she will send something as soon as she receives it.
Metadata
- Subject
- Re Reg E Oadoeure
- Sender
- Richard Kahn
- Recipients
- Macey Sanchez, Weldon Klein
- Document ID
- DB-SDNY-0091415
- Date
- 2014-03-10
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | employment | II tRIC Associates Inc. | Richard Kahn works at II tRIC Associates Inc. |
| Macey Sanchez | employment | Deutsche Bank Securities | Macey Sanchez is Assistant W. Pres01r4 at Deutsche Bank Securities |
Notable Quotes 2
attached is leg e disclosure hottest i do not set: cornusion rate that amanda usually attaches
I MS send that to you as soon as I receive it
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 2
II tRIC Associates Inc.Deutsche Bank Securities
Locations 6
New YorkNew York 10022345 Park Avenin24ln Floe101540004 New Yoe* NYUSA
Text Analysis
- Tone
- Professional
- Purpose
- To send a Reg E disclosure form.
- Significance
- This email contains a Reg E disclosure form, which is relevant to financial regulations.
File Info
- File Name
- EFTA01388070.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:05.144120
- DOJ Source
- View on DOJ