Illegal Activity
none
Blackmail
none
Date
2016-07-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield emailed Richard Kahn to confirm that an audit letter for GA was sent. The email includes Stewart Oldfield's contact information and a standard confidentiality disclaimer from Deutsche Bank.
Metadata
- Subject
- That audit letter for GA was sent out. Thanks
- Sender
- Stewart Oldfield <ffi
- Recipients
- Richard Kahn
- Document ID
- —
- Date
- 2016-07-13
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas |
| Stewart Oldfield | Professional | Richard Kahn | Email correspondence |
Notable Quotes 1
That audit letter for GA was sent out. Thanks
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
New York, NY345 Park Avenue, New York, NY 10154
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To inform Richard Kahn that an audit letter for GA was sent out.
- Significance
- Indicates communication regarding an audit letter, potentially related to financial matters.
File Info
- File Name
- EFTA01419507.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:05.570952
- DOJ Source
- View on DOJ