Illegal Activity
none
Blackmail
none
Date
2019-01-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn forwards an email from Deutsche Bank's DF Protocol regarding Dodd-Frank regulations to Stewart Oldfield, questioning its relevance given their company's exit from the bank. The email from DF Protocol serves as an annual notification to clients about regulatory disclosures related to swap transactions.
Metadata
- Subject
- Fwd: Annual EBC Notification-2019
- Sender
- Richard Kahn
- Recipients
- Stewart Oldfield
- Document ID
- EFTA01417001.txt
- Date
- 2019-01-18
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | email correspondence | Stewart Oldfield | Richard Kahn forwards an email to Stewart Oldfield regarding an annual notification from Deutsche Bank, questioning its relevance due to their exit from the bank. |
| DF Protocol | Regulatory Operations | Deutsche Bank | DF Protocol is part of Deutsche Bank's Dodd Frank Regulatory Operations. |
| HBRK Associates Inc. | Employment | Richard Kahn | Richard Kahn works at HBRK Associates Inc. |
Notable Quotes 1
i assume this is irrelevant as well as we are exiting bank..please advise
Financial Information
Transactions:
- Swap transactions
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 3
HBRK Associates Inc.Deutsche BankDF Protocol
Locations 3
New YorkNY575 Lexington Avenue 4th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative, questioning
- Purpose
- To forward an email and seek advice on its relevance.
- Significance
- The email indicates a potential shift in business relationships with Deutsche Bank.
File Info
- File Name
- EFTA01417001.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:20.576724
- DOJ Source
- View on DOJ