Illegal Activity
none
Blackmail
none
Date
2019-04-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfield of Deutsche Bank is sending information regarding the Haze Trust to Richard Kahn at the request of his client. The email includes an attachment related to the trust.
Metadata
- Subject
- FW: Haze Trust
- Sender
- Stewart Oldfield
- Recipients
- Richard Kahn
- Document ID
- —
- Date
- 2019-04-08
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Business | Richard Kahn | Stewart Oldfield is sending information regarding the Haze Trust to Richard Kahn per his client's request. |
| Stewart Oldfield | Employment | Deutsche Bank Trust Company Americas | Stewart Oldfield works for Deutsche Bank Trust Company Americas. |
Notable Quotes 1
Per my client's request, please see attached.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 4
Haze TrustDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
New York, NY345 Park Avenue, New York, NY 10154
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To forward information regarding the Haze Trust to Richard Kahn at the request of Stewart Oldfield's client.
- Significance
- The email indicates a business transaction or information transfer related to the Haze Trust.
File Info
- File Name
- EFTA01421231.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:28.687786
- DOJ Source
- View on DOJ