Illegal Activity
none
Blackmail
none
Date
2016-05-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn thanks Paul Morris for providing Stewart Oldfield's contact information at Deutsche Bank. The email facilitates communication between the parties, likely for business purposes.
Metadata
- Subject
- Re: Stewart's contact info [C]
- Sender
- Richard Kahn <III=>
- Recipients
- Paul Morris
- Document ID
- EFTA01401453
- Date
- 2016-05-19
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | email correspondence | Paul Morris | Richard Kahn thanks Paul Morris for providing Stewart Oldfield's contact information. |
| Paul Morris | professional | Stewart Oldfield | Paul Morris provides Stewart Oldfield's contact information to Richard Kahn. |
| Stewart Oldfield | employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas. |
| Paul Morris | employment | Deutsche Bank Private Bank | Paul Morris is a Managing Director at Deutsche Bank Private Bank. |
Notable Quotes 1
Rich, thanks for the call, Stewart's contact info below, call him anytime.
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceBusiness dealings
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Private Bank
Locations 1
345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- professional
- Purpose
- To share contact information for Stewart Oldfield.
- Significance
- The email provides contact information for a Director at Deutsche Bank, potentially for business purposes.
File Info
- File Name
- EFTA01401453.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.179274
- DOJ Source
- View on DOJ