Illegal Activity
none
Blackmail
none
Date
2017-02-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Richard Kahn requests to reschedule a meeting about 'DB Deposits' due to a conflicting call. Vahe Stepanian defers to Stewart Oldfield regarding the meeting.
Metadata
- Subject
- RE: Notification: Catch-up about DB Deposits @ Wed Feb 1, 2017 2:30pm - 3pm ( ) [C]
- Sender
- Vahe Stepanian
- Recipients
- Richard Kahn
- Document ID
- —
- Date
- 2017-02-01
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | email correspondence | Richard Kahn | Vahe Stepanian is responding to Richard Kahn's email regarding rescheduling a meeting. |
| Richard Kahn | cc'd on email | Stewart Oldfield | Stewart Oldfield is cc'd on the email from Richard Kahn to Vahe Stepanian. |
| Vahe Stepanian | Deferral | Stewart Oldfield | Vahe Stepanian defers to Stewart Oldfield regarding the subject of the meeting. |
Notable Quotes 2
I will defer to Stew — thank you.
can we move to 3pm as i am stuck on a call
Financial Information
Transactions:
- DB Deposits
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche BankHBRK Associates Inc.Google Calendar
Locations 2
New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To reschedule a meeting about DB Deposits.
- Significance
- The email chain discusses rescheduling a meeting about 'DB Deposits,' potentially related to financial transactions.
File Info
- File Name
- EFTA01424252.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:02.350911
- DOJ Source
- View on DOJ