EFTA01418641.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-05-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange involves Paul Morris providing Stewart Oldfield's contact information to Richard Kahn, and Richard Kahn and Stewart Oldfield subsequently arranging a meeting. The purpose is for them to catch up, either over coffee or at Richard Kahn's office.
Metadata
Subject
Re: Stewart's contact info [C]
Sender
Richard Kahn
Recipients
Stewart Oldfield
Document ID
Date
2016-05-23
Relationships 3
Entity 1RelationshipEntity 2Description
Richard Kahn business Stewart Oldfield Richard Kahn and Stewart Oldfield are planning to meet for coffee or at Richard Kahn's office.
Paul Morris business Richard Kahn Paul Morris provided Stewart Oldfield's contact information to Richard Kahn.
Stewart Oldfield employment Deutsche Bank Trust Company Americas Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas.
Notable Quotes 2
yesi am free tomorrow around 4pm on upper east side for coffee or we can meet wednesday at my office anytime after 11am
Can we catch up over the next couple of days? Happy to come over to your office or grab lunch/coffee. Let me know what works.
Raw Analysis JSON click to expand
Themes
Communications/correspondenceBusiness dealings
Organizations 5
HBRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Private BankDeutsche Bank
Locations 4
New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022345 Park Avenue New York, NY 10154upper east side
Financial Entities 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Private BankDeutsche Bank
Text Analysis
Tone
Professional
Purpose
To arrange a meeting between Richard Kahn and Stewart Oldfield.
Significance
The email chain shows an exchange of contact information and scheduling of a meeting between individuals from different companies.
File Info
File Name
EFTA01418641.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:55.062142
DOJ Source
View on DOJ