Illegal Activity
none
Blackmail
none
Date
2019-01-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn of HBRK Associates Inc. is inquiring about a bond his company holds. The email also contains a Dodd Frank Quarterly Initial Margin Notice from Deutsche Bank.
Metadata
- Subject
- Fwd: 2018 Q4 DB Dodd Frank Quarterly Initial Margin Notice
- Sender
- Richard Kahn
- Recipients
- Stewart Oldfield
- Document ID
- —
- Date
- 2019-01-18
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Stewart Oldfield | Richard Kahn is asking Stewart Oldfield about a bond. |
| Deutsche Bank AG | business | HBRK Associates Inc. | Deutsche Bank is sending a quarterly initial margin notice to HBRK Associates Inc. |
Notable Quotes 2
does this email relate to this bond we are holding?
You are not required to take any action in connection with this communication.
Financial Information
Assets:
- COFP 4.407 8/2019 Euro Bond
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondenceLegal matters/litigation
People 2
Organizations 3
HBRK Associates Inc.Deutsche Bank AGCommodity Futures Trading Commission (CFTC)
Locations 2
New York, NY575 Lexington Avenue 4th Floor
Financial Entities 1
Deutsche Bank AG
Text Analysis
- Tone
- Professional
- Purpose
- Richard Kahn is inquiring about a bond held by HBRK Associates Inc. Stewart Oldfield received a Dodd Frank Quarterly Initial Margin Notice from Deutsche Bank.
- Significance
- The document shows communication regarding a bond and a regulatory notice from Deutsche Bank.
File Info
- File Name
- EFTA01417609.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:43.050573
- DOJ Source
- View on DOJ