Illegal Activity
none
Blackmail
none
Date
2017-10-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Cynthia Rodriguez is asking Stewart Oldfield if Richard Kahn's 'ok' confirms the Euros purchase order. The email chain involves Richard Kahn, Stewart Oldfield, and Cynthia Rodriguez discussing the purchase.
Metadata
- Subject
- RE: Euros purchase [I)
- Sender
- Cynthia Rodriguez
- Recipients
- Stewart Oldfield
- Document ID
- DB-SDNY-0093117
- Date
- 2017-10-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | work | Stewart Oldfield | Cynthia Rodriguez is sending an email to Stewart Oldfield. |
| Stewart Oldfield | business | Richard Kahn | Stewart Oldfield is forwarding an email from Richard Kahn. |
Notable Quotes 2
So... is that their confirmation to proceed with the order? Lol
ok
Financial Information
Transactions:
- Euros purchase
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bark Trust Company AmericasDeutsche Bark Wealth ManagementHBRK Associates Inc.
Locations 4
New York, NYUSA345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA575 Lexington Avenue, 4th Floor New York, NY 10022
Financial Entities 2
Deutsche Bark Trust Company AmericasDeutsche Bark Wealth Management
Text Analysis
- Tone
- casual
- Purpose
- To confirm if the 'ok' from Richard Kahn means to proceed with the Euros purchase order.
- Significance
- This email shows a communication chain regarding a Euros purchase order.
File Info
- File Name
- EFTA01389006.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:20.789111
- DOJ Source
- View on DOJ