Illegal Activity
none
Blackmail
none
Date
2017-02-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange details the scheduling of a meeting to discuss Deutsche Bank Deposits between Vahe Stepanian, Richard Kahn, and Stewart Oldfield. The meeting was initially scheduled for 2:30 PM but Richard Kahn requested to move it to 3:00 PM, and Stewart Oldfield offered flexibility in starting time.
Metadata
- Subject
- Re: Notification: Catch-up about DB Deposits @ Wed Feb 1, 2017 2:30pm - 3pm ( ) [C]
- Sender
- Stewart Oldfield
- Recipients
- Vahe Stepanian
- Document ID
- EFTA01416449.txt
- Date
- 2017-02-01
Relationships 4
| 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. |
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Vahe Stepanian | Business | Stewart Oldfield | Vahe Stepanian is coordinating a meeting with Stewart Oldfield regarding DB Deposits. |
| Vahe Stepanian | Business | Richard Kahn | Vahe Stepanian is coordinating a meeting with Richard Kahn regarding DB Deposits. |
Notable Quotes 1
All good. You guys can always just conference me on if you want to start earlier.
Financial Information
Transactions:
- DB Deposits
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.HBRK Associates Inc.Google Calendar
Locations 3
New York, NY345 Park Avenue, New York, NY 10154575 Lexington Avenue 4th Floor New York, NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To schedule and coordinate a meeting regarding Deutsche Bank Deposits.
- Significance
- This email chain shows the coordination of a meeting between individuals from different companies to discuss Deutsche Bank Deposits.
File Info
- File Name
- EFTA01416449.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:55.290417
- DOJ Source
- View on DOJ