Illegal Activity
none
Blackmail
none
Date
2017-02-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange between Richard Kahn and Stewart Oldfield concerns the identity of the client advisor for brokerage execution. Richard Kahn inquires about Joshua Shoshan being the advisor, and Stewart Oldfield confirms that he is the registered representative.
Metadata
- Subject
- RE: statements
- Sender
- Stewart Oldfield
- Recipients
- Richard Kahn
- Document ID
- —
- Date
- 2017-02-06
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Joshua Shoshan | Employment | brokerage execution | Joshua Shoshan is the listed registered rep for all brokerage execution. |
Notable Quotes 2
just reviewed statements for 1-31-2017 and noticed that client advisor is joshua shoshan is that correct?
He's the listed registered rep for all brokerage execution now
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
HBRK Associates Inc.Deutsche Bank
Locations 2
New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022
Text Analysis
- Tone
- Professional
- Purpose
- To clarify who the client advisor is for brokerage execution.
- Significance
- The email exchange is about verifying the correct client advisor for brokerage execution.
File Info
- File Name
- EFTA01420552.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:41.068254
- DOJ Source
- View on DOJ