Illegal Activity
none
Blackmail
none
Date
2014-11-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange between Paul Morris and Richard Kahn discusses potential real estate investments in NYC, with Kahn mentioning difficulty understanding what 'jee' wants and a deal potentially falling through due to high prices. Morris suggests assembling a portfolio of apartments for rentals.
Metadata
- Subject
- Fw: [C]
- Sender
- Paul Morris <
- Recipients
- —
- Document ID
- —
- Date
- 2014-11-18
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Morris | Business | Richard Kahn | Discussing real estate deals and potential investments. |
| Richard Kahn | Unknown | jee | Richard Kahn is trying to figure out what 'jee' wants. |
Notable Quotes 3
good idea however i am still trying to figure out what jee wants..
why don't you assemble portfolio of apartments in NYC brans, queens, manhattan for rentals
it appears deal will trade a bit to high and lead RE investor will not pay these prices
Financial Information
Assets:
- portfolio of apartments in NYC brans, queens, manhattan for rentals
Raw Analysis JSON
click to expand
Themes
Real estate/propertiesBusiness dealingsCommunications/correspondence
People 3
Organizations 2
Deutsche Bank Private BankHBRK Associates Inc.
Locations 8
New YorkNYCbransqueensmanhattan345 Park Avenue, 27th Floor New Yor575 Lexington Avenue 4th Floor New York, NY 10022345 Park Avenue, 27th Floor New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses potential real estate investments and a deal that may not go through due to pricing.
- Significance
- The email shows communication between individuals in the real estate and finance industries regarding potential investment opportunities.
File Info
- File Name
- EFTA01412827.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:49.462244
- DOJ Source
- View on DOJ