Illegal Activity
none
Blackmail
none
Date
2016-12-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Stewart Oldfield sent Richard Kahn a link to a Wall Street Journal article about Deutsche Bank cutting off around 3,400 clients, referencing a previous discussion they had on the topic. The email is a brief professional communication sharing publicly available information.
Metadata
- Subject
- —
- Sender
- Stewart Oldfield <ffi
- Recipients
- Richard Kahn ffi
- Document ID
- —
- Date
- 2016-12-02
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas |
| Stewart Oldfield | Business | Richard Kahn | Email correspondence between Stewart Oldfield and Richard Kahn |
Notable Quotes 1
as we discussed . .
Media & Journalist References
- {'topic': 'Deutsche Bank cutting off clients', 'source': 'Wall Street Journal'}
Public Knowledge
- Context
- Deutsche Bank's decision to cut off a large number of clients was a matter of public record and reported by the Wall Street Journal.
- Media Worthy
- Yes
- Likely Public
- True
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 5
Deutsche BankDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Wall Street Journal (WSJ)
Locations 2
New York, NY345 Park Avenue, New York, NY 10154
Financial Entities 3
Deutsche BankDeutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To share a news article about Deutsche Bank cutting off clients with Richard Kahn, as they had discussed.
- Significance
- The email indicates a prior discussion between the sender and recipient regarding Deutsche Bank's decision to cut off a significant number of clients.
File Info
- File Name
- EFTA01414672.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:23.624914
- DOJ Source
- View on DOJ