Illegal Activity
none
Blackmail
none
Date
2018-09-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield from Deutsche Bank is requesting information from Richard Kahn regarding Karyna Shuliak's source of wealth for KYC review. Richard Kahn responds that dentistry represents less than 25% of Karyna's earnings.
Metadata
- Subject
- Re: Karyna S
- Sender
- Richard Kahn <a>
- Recipients
- Stewart Oldfiel <a>
- Document ID
- EFTA01421178
- Date
- 2018-09-24
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Stewart Oldfield | Richard Kahn is providing information to Stewart Oldfield regarding Karyna Shuliak's source of wealth. |
| Karyna Shuliak | Business | Richard Kahn | Richard Kahn is providing information about Karyna Shuliak's income sources. |
| Stewart Oldfield | Employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
Working through all of our KYC reviews, and we've been asked to confirm Karyna Shuliak's source of wealth.
dentistry represents less than 25% of Karyna's earningsthank you
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
HBRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 4
New YorkNY575 Lexington Avenue 4th Floor, New York. NY 10022345 Park Avenue, New York, NY 10154
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To provide information regarding Karyna Shuliak's source of wealth for KYC (Know Your Customer) review purposes.
- Significance
- The email provides information related to the source of wealth of Karyna Shuliak, which is needed for KYC compliance.
File Info
- File Name
- EFTA01421178.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:19.561910
- DOJ Source
- View on DOJ