Illegal Activity
none
Blackmail
none
Date
2017-02-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn is inquiring about the client advisor listed on the statements, specifically Joshua Shoshan. Stewart Oldfield confirms that Joshua Shoshan is the registered representative for all brokerage execution.
Metadata
- Subject
- Re: statements
- Sender
- Richard Kahn <
- Recipients
- Stewart Oldfield <
- Document ID
- EFTA01414578
- Date
- 2017-02-06
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Stewart Oldfield | Email correspondence regarding client advisor on statements |
| Joshua Shoshan | advisor | client | Joshua Shoshan is the client advisor |
Notable Quotes 2
just reviewed statements for 1-31-2017 and noticed that client advisor is joshua shoshan is that correct?
He's the listed registered rep for all brokerage execution now
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
HBRK Associates Inc.Deutsche Bank
Locations 2
New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022
Text Analysis
- Tone
- Professional
- Purpose
- To clarify who the client advisor is on the statements.
- Significance
- The email discusses the registered representative for brokerage execution and the client advisor on statements.
File Info
- File Name
- EFTA01414578.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:27.299903
- DOJ Source
- View on DOJ