EFTA01412867.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-10-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Paul Morris is attempting to schedule a meeting between Richard Kahn and an individual referred to as [C]. He also wants to introduce Kahn to Stewart Oldfield, a new member of his team at Deutsche Bank.
Metadata
Subject
Fw: meet [C]
Sender
Paul Morris
Recipients
Richard Kahn
Document ID
EFTA01412867.txt
Date
2014-10-20
Relationships 2
Entity 1RelationshipEntity 2Description
Paul Morris Business Richard Kahn Paul Morris is trying to set up a meeting between Richard Kahn and [C].
Paul Morris Employment Stewart Oldfield Paul Morris wants to introduce Richard Kahn to Stewart Oldfield, who joined the team last week.
Notable Quotes 3
can u meet him tomorrow say 4 p.m?
i have a school meeting for my son at 10:30am tomorrow
Rich, how does tomorrow look for you say 11? also want to introduce you to Stewart who joined the team last week.
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondenceEmployment/staffing
Organizations 2
Deutsche Bank Private BankHBRK Associates Inc.
Locations 4
New YorkNY345 Park Avenue, 27th Floor, New York, NY 10154575 Lexington Avenue 4th Floor, New York NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To schedule a meeting between Richard Kahn, Paul Morris, and [C], and to introduce Richard Kahn to Stewart Oldfield.
Significance
The email shows an attempt to schedule a meeting between individuals, potentially for business purposes.
File Info
File Name
EFTA01412867.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:50.071466
DOJ Source
View on DOJ