Illegal Activity
none
Blackmail
none
Date
2019-04-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange between Stewart Oldfield and Richard Kahn concerns a request for a signed letter related to the Haze Trust. Oldfield is coordinating the sending of the letter and confirming details with Kahn.
Metadata
- Subject
- Re: Haze Trust
- Sender
- Stewart Oldfield
- Recipients
- Richard Kahn
- Document ID
- —
- Date
- 2019-04-18
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Richard Kahn | Stewart Oldfield is responding to Richard Kahn's requests regarding the Haze Trust. |
| Stewart Oldfield | employment | Deutsche Bank | Stewart Oldfield works for Deutsche Bank. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works for HBRK Associates Inc. |
| Stewart Oldfield | business | Mile | Stewart Oldfield is forwarding a request to Mile regarding the Haze Trust. |
Notable Quotes 2
can letter be sent via Fed Ex if i provide you with an address? please advise
sorry to torture you on this was this letter sent to mile signed? if not can you resend with letter signed..
Financial Information
Assets:
- Haze Trust
Transactions:
- Request for a signed letter related to the Haze Trust.
- Request to send the letter via Fed Ex.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 3
Organizations 5
Deutsche BankDeutsche Bank Securities Inc.Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementHBRK 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 fulfill a client's request regarding the Haze Trust and to coordinate the sending of a signed letter.
- Significance
- This email chain shows communication regarding a trust and the steps taken to fulfill a client's request.
File Info
- File Name
- EFTA01421009.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:32.870564
- DOJ Source
- View on DOJ