EFTA01420940.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-02-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Stewart Oldfield from Deutsche Bank is rescheduling a meeting with Richard Kahn from HBRK Associates. The email indicates a prior attempt to connect and a plan to try again later that day or the following Monday.
Metadata
Subject
Re:
Sender
Stewart Oldfield
Recipients
Richard Kahn
Document ID
EFTA01420940
Date
2019-02-22
Relationships 1
Entity 1RelationshipEntity 2Description
Stewart Oldfield business Richard Kahn Stewart Oldfield and Richard Kahn are likely business associates or colleagues who are trying to schedule a meeting.
Notable Quotes 2
Sorry for the delay. Just tried you. Will try again later today or Monday when I'm back. Thanks
not sure if you are back today or monday but lets catch up when you are free
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.HBRK Associates Inc.
Locations 3
New York, NY345 Park Avenue, New York, NY 10154575 Lexington Avenue 4th Floor, New York, NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To reschedule a meeting between Stewart Oldfield and Richard Kahn.
Significance
The email shows an attempt to schedule a meeting between individuals from Deutsche Bank and HBRK Associates.
File Info
File Name
EFTA01420940.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:06.108458
DOJ Source
View on DOJ