Illegal Activity
none
Blackmail
none
Date
2018-06-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn forwards an email regarding the USA Patriot Act Customer Identification Program Notification to Stewart Oldfield, asking if he knows what it relates to. The original email was sent by Nathan Head to Richard Kahn, with Joshua Chin-Sang CC'd.
Metadata
- Subject
- Fwd: USA Patriot Act Customer Identification Program Notification
- Sender
- Richard Kahn
- Recipients
- Stewart Oldfield
- Document ID
- EFTA01416376
- Date
- 2018-06-11
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | email correspondence | Stewart Oldfield | Richard Kahn forwards an email to Stewart Oldfield and asks if he knows what it relates to. |
| Nathan Head | email correspondence | Richard Kahn | Nathan Head sends an email to Richard Kahn regarding USA Patriot Act Customer Identification Program Notification. |
| Nathan Head | email correspondence | Joshua Chin-Sang | Joshua Chin-Sang is CC'd on the email from Nathan Head to Richard Kahn. |
Notable Quotes 1
do you know what this relates to?
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceLegal matters/litigation
Organizations 1
HBRK Associates Inc.
Locations 3
USANew York, NY575 Lexington Avenue 4th Floor, New York, NY 10022
Text Analysis
- Tone
- Informative
- Purpose
- To forward an email and inquire about its relevance.
- Significance
- The email relates to the USA Patriot Act Customer Identification Program Notification.
File Info
- File Name
- EFTA01416376.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:31.373722
- DOJ Source
- View on DOJ