Illegal Activity
none
Blackmail
none
Date
2019-04-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn acknowledges receipt of an email from Stewart Oldfield containing information about the Haze Trust. Stewart Oldfield sent the information at the request of his client.
Metadata
- Subject
- Re: Haze Trust
- Sender
- Richard Kahn
- Recipients
- Stewart Oldfield
- Document ID
- —
- Date
- 2019-04-08
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Stewart Oldfield | Employment | Deutsche Bank | Stewart Oldfield works at Deutsche Bank. |
| Stewart Oldfield | Client | Haze Trust | Stewart Oldfield is sending information on behalf of his client, Haze Trust. |
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 6
HBRK Associates Inc.Deutsche BankDeutsche Bank Securities Inc.Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementHaze Trust
Locations 4
New YorkNY575 Lexington Avenue 4th Floor, New York, NY 10022345 Park Avenue, New York, NY 10154
Financial Entities 3
Deutsche BankDeutsche Bank Securities Inc.Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To transmit information regarding the Haze Trust.
- Significance
- This email shows the transfer of information related to the Haze Trust between Richard Kahn and Stewart Oldfield.
File Info
- File Name
- EFTA01421232.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:07.478122
- DOJ Source
- View on DOJ