EFTA01421672.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-05-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn is trying to schedule a phone call with Stewart Oldfield. Stewart Oldfield responds that he is available.
Metadata
Subject
Re:
Sender
Richard Kahn
Recipients
Stewart Oldfield
Document ID
Date
2018-05-02
Relationships 3
Entity 1RelationshipEntity 2Description
Richard Kahn business Stewart Oldfield Richard Kahn is trying to reach Stewart Oldfield by phone.
Stewart Oldfield employment Deutsche Bank Trust Company Americas Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas.
Richard Kahn employment HBRK Associates Inc. Richard Kahn works at HBRK Associates Inc.
Notable Quotes 3
just tried please call me when free
Yes, whenever you like.
are you free to talk today after 5pm or anytime tomorrow?
Raw Analysis JSON click to expand
Themes
Communications/correspondenceBusiness dealings
Organizations 4
HBRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 3
New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To schedule a phone call between Richard Kahn and Stewart Oldfield.
Significance
This email shows an attempt to connect between individuals at different financial institutions.
File Info
File Name
EFTA01421672.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:22.601366
DOJ Source
View on DOJ