Illegal Activity
none
Blackmail
none
Date
2019-04-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn requests a signed letter related to the Haze Trust from Stewart Oldfield at Deutsche Bank. He also inquires about sending the letter via FedEx.
Metadata
- Subject
- Re: Haze Trust
- Sender
- Richard Kahn
- Recipients
- Stewart Oldfield
- Document ID
- EFTA01418484
- Date
- 2019-04-18
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Stewart Oldfield | Richard Kahn is a client of Stewart Oldfield at Deutsche Bank. |
| Stewart Oldfield | employment | Deutsche Bank Trust Company Americas | Stewart Oldfield works for Deutsche Bank Trust Company Americas. |
Notable Quotes 3
can letter be sent via Fed Ex if i provide you with an address?please advise
sorry to torture you on thiswas this letter sent to mile signed?
Per my client's request, please see attached.
Financial Information
Transactions:
- Request for a letter related to Haze Trust
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 3
Organizations 4
HBRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
575 Lexington Avenue 4th Floor, New York, NY 10022345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request a signed letter related to the Haze Trust and inquire about sending it via FedEx.
- Significance
- The email chain shows a client requesting a signed letter from Deutsche Bank regarding the Haze Trust.
File Info
- File Name
- EFTA01418484.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:58.820156
- DOJ Source
- View on DOJ