Illegal Activity
suspicious
Blackmail
possible
Date
2019-03-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn is communicating with Stewart Oldfield at Deutsche Bank regarding the disclosure of Haze Trust's assets to a banker. Kahn seeks confirmation from Oldfield about the disclosure.
Metadata
- Subject
- Re: Talk tomorrow Am
- Sender
- Richard Kahn
- Recipients
- Stewart Oldfield
- Document ID
- —
- Date
- 2019-03-21
Illegal Activity
- Severity
- suspicious
- Description
- The email raises a slight suspicion because it asks if Stewart Oldfield is 'ok' with disclosing the asset value. This could imply that there is something sensitive or potentially problematic about the disclosure.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The email asks if Stewart Oldfield is 'ok' with disclosing the asset value, which could imply some hesitation or concern about the disclosure.
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Stewart Oldfield | Richard Kahn is communicating with Stewart Oldfield, a CFA and CAIA at Deutsche Bank, regarding a banker and the assets of Haze Trust and affiliates. |
Notable Quotes 2
Are you ok telling banker that haze trust and affiliates have had more than 100 million in assets. Please advise.
I'm here and free whenever you like. Thanks
Financial Information
Amounts:100 million
Assets:
- Haze Trust assets
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 4
HBRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 3
575 Lexington Avenue, 4th Floor, New York, NY 10022New York, NY345 Park Avenue, New York, NY 10154
Financial Entities 2
Deutsche BankDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- Richard Kahn is seeking confirmation from Stewart Oldfield about disclosing the asset value of Haze Trust and its affiliates to a banker.
- Significance
- The email suggests a financial transaction or disclosure is being planned involving Haze Trust and Deutsche Bank.
File Info
- File Name
- EFTA01417623.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:19.097198
- DOJ Source
- View on DOJ