EFTA01420382.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-09-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn requests Mary's contact information from Stewart Oldfield. Stewart Oldfield previously offered to connect Kahn with Mary, who works at Halsbrook.
Metadata
Subject
Re: Halsbrook
Sender
Richard Kahn
Recipients
Stewart Oldfield
Document ID
Date
2016-09-20
Relationships 2
Entity 1RelationshipEntity 2Description
Richard Kahn business Stewart Oldfield Email correspondence regarding Mary's contact information and Halsbrook.
Stewart Oldfield business Mary Stewart Oldfield is providing Mary's company information to Richard Kahn.
Notable Quotes 2
can you please send mary contact infothanks
Not sure whether I ever sent you Mary's company info. She would love to connect with your friend whenever it makes sense.
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 5
HBRK Associates Inc.HalsbrookDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 3
575 Lexington Avenue 4th Floor NewNew York345 Park Avenue New York, NY 10154
Financial Entities 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Text Analysis
Tone
Professional
Purpose
Richard Kahn is requesting Mary's contact information from Stewart Oldfield.
Significance
This email shows a connection between Richard Kahn and Stewart Oldfield, potentially for business purposes related to Halsbrook.
File Info
File Name
EFTA01420382.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:01.279531
DOJ Source
View on DOJ