Illegal Activity
none
Blackmail
none
Date
2017-02-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn emails Stewart Oldfield to confirm Joshua Shoshan as the client advisor on recent statements and inquires about Daniel's employment status with Deutsche Bank. The email chain discusses registered representatives and brokerage execution.
Metadata
- Subject
- Re: statements
- Sender
- Richard Kahn
- Recipients
- Stewart Oldfield
- Document ID
- EFTA01421416.txt
- Date
- 2017-02-06
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Stewart Oldfield | Email correspondence regarding client advisor on statements. |
| Joshua Shoshan | employment | HBRK Associates Inc. | Joshua Shoshan is the client advisor. |
| Daniel | employment | Deutsche Bank | Question about whether Daniel is still with Deutsche Bank. |
Notable Quotes 2
just reviewed statements for 1-31-2017 and noticed that client advisor is joshua shoshan is that correct?
ok thanks daniel still with DB?
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
HBRK Associates Inc.Deutsche Bank
Locations 2
New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To clarify who the client advisor is on the statements and to inquire about Daniel's employment status.
- Significance
- The email shows a discussion about client advisors and registered representatives, potentially related to brokerage execution.
File Info
- File Name
- EFTA01421416.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:00.014218
- DOJ Source
- View on DOJ