Illegal Activity
none
Blackmail
none
Date
2017-09-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield requests vcards for Paul Barrett, Richard Kahn, and Darren Indyke from a group of recipients. Joshua Shoshan forwards the email to a subset of the original recipients.
Metadata
- Subject
- RE: Any chance one of you created vcards for Barrett and Kahn? If so, can you send them to me? Darren's, too? [I]
- Sender
- Stewart Oldfield
- Recipients
- Joshua Shoshan, Martin Zeman, Liam Osullivan, Vahe Stepanian, Richard Kahn
- Document ID
- —
- Date
- 2017-09-26
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Joshua Shoshan | employment | DB Securities Inc | Joshua Shoshan is a Director at DB Securities Inc |
| Paul Barrett | affiliation | Alpha Group Capital LLC | Paul Barrett is associated with Alpha Group Capital LLC |
| Richard Kahn | affiliation | HBRK Associates Inc. | Richard Kahn is associated with HBRK Associates Inc. |
Notable Quotes 2
Any chance one of you created vcards for Barrett and Kahn? If so, can you send them to me? Darren's, too? [I]
All trade execution information contained herein is being provided as an accommodation at your request in advance of your receipt of the official trade confirmation(s).
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceEmployment/staffing
People 8
Organizations 6
HBRK Associates Inc.Alpha Group Capital LLCDB Securities IncDeutsche Bank Wealth ManagementDeutsche BankFINRA
Locations 5
New YorkNYUSA575 Lexington Avenue 4th Floor, New York, NY 10022142 W 57th Street, 11th Floor, New York, NY 10019
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request vcards for Paul Barrett, Richard Kahn, and Darren Indyke.
- Significance
- The email shows communication between individuals and their respective organizations. The request for vcards suggests a need for contact information, possibly for business purposes.
File Info
- File Name
- EFTA01421433.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:05.983540
- DOJ Source
- View on DOJ