Illegal Activity
none
Blackmail
none
Date
2019-01-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn forwards an annual notification from Deutsche Bank regarding Dodd-Frank regulations and asks Stewart Oldfield if it's relevant since they are exiting the bank. Stewart Oldfield replies that it's just a routine notice and that the ISDA and related DF docs will be terminated eventually.
Metadata
- Subject
- RE: Annual EBC Notification-2019
- Sender
- Stewart Oldfield
- Recipients
- Richard Kahn
- Document ID
- —
- Date
- 2019-01-18
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Richard Kahn | Stewart Oldfield is responding to Richard Kahn's email regarding an annual notification from Deutsche Bank. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Deutsche Bank | financial | US-Person counterparties | Deutsche Bank provides disclosures to US-Person counterparties when entering into swap transactions. |
Notable Quotes 2
It's not asking you to do anything, just an annual notice. At some point we will terminate the ISDA and related DF docs.
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 2
Deutsche BankHBRK Associates Inc.
Locations 3
New YorkNY575 Lexington Avenue 4th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To inform Richard Kahn that the annual EBC notification from Deutsche Bank is just a routine notice and that the ISDA and related DF docs will be terminated at some point.
- Significance
- The email indicates that Richard Kahn's company is exiting a bank relationship and is receiving routine notifications related to swap transactions.
File Info
- File Name
- EFTA01418005.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:32.943447
- DOJ Source
- View on DOJ