EFTA01414878.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-05-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn forwarded an email chain to Stewart Oldfield. The email chain contains an Entity Self-Certification Form originally sent by Bebe Avdiu to Richard Kahn, and then forwarded to Paul V Morris.
Metadata
Subject
Fwd: Entity Self-Certification Form
Sender
Richard Kahn
Recipients
Stewart Oldfield
Document ID
EFTA01414878
Date
2016-05-25
Relationships 3
Entity 1RelationshipEntity 2Description
Richard Kahn email correspondence Stewart Oldfield Richard Kahn sent an email to Stewart Oldfield.
Richard Kahn email correspondence Paul V Morris Richard Kahn sent an email to Paul V Morris.
Bebe Avdiu email correspondence Richard Kahn Bebe Avdiu sent an email to Richard Kahn.
Notable Quotes 1
thanks for your time this morning
Raw Analysis JSON click to expand
Themes
Communications/correspondence
Organizations 1
HBRK Associates Inc.
Locations 2
New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022
Text Analysis
Tone
Professional
Purpose
Forwarding an email containing an Entity Self-Certification Form.
Significance
The document shows a chain of emails related to an Entity Self-Certification Form.
File Info
File Name
EFTA01414878.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:44.857379
DOJ Source
View on DOJ