EFTA01420835.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-03-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Darren Indyke is requesting an update on a letter, and Stewart Oldfield is responding, also inquiring about Indyke's email address and offering to resend a draft email. Richard Kahn is also involved in the communication regarding the letter.
Metadata
Subject
Re: Letter
Sender
Stewart Oldfield <
Recipients
Darren Indyke <
Document ID
Date
2019-03-18
Relationships 2
Entity 1RelationshipEntity 2Description
Stewart Oldfield business Darren Indyke Stewart Oldfield is responding to Darren Indyke's request for a letter.
Stewart Oldfield business Richard Kahn Stewart Oldfield emailed draft language to Darren Indyke and Richard Kahn.
Notable Quotes 2
Any word on the letter. I am being asked to have it by today. Please advise.
Is this a new email address for you? I emailed some draft language to you and Rich Friday, sent to your aol account. Happy to forward it back to you.
Raw Analysis JSON click to expand
Themes
Communications/correspondenceBusiness dealings
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 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To respond to Darren Indyke's inquiry about a letter and to clarify email address.
Significance
Shows communication between individuals, possibly related to financial matters given the Deutsche Bank affiliation.
File Info
File Name
EFTA01420835.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:45.462662
DOJ Source
View on DOJ