Illegal Activity
none
Blackmail
none
Date
2019-04-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn updates Stewart Oldfield on financial balances, indicating they are approaching the target. They discuss potential closing dates for a transaction, with varying degrees of certainty.
Metadata
- Subject
- Re:
- Sender
- Richard Kahn
- Recipients
- Stewart Oldfield
- Document ID
- —
- Date
- 2019-04-26
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Stewart Oldfield | Richard Kahn of HBRK Associates Inc. communicating with Stewart Oldfield of Deutsche Bank regarding financial balances and closing dates. |
Notable Quotes 2
i would say may 10th with 100$ certainty and may 3rd 50/50
all balances by end of the day should be 2,140,863..getting closer..
Financial Information
Amounts:2,140,863100$
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 4
HBRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
575 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 provide an update on financial balances and discuss closing dates for a transaction.
- Significance
- The email provides insight into the financial transactions and communication between HBRK Associates and Deutsche Bank.
File Info
- File Name
- EFTA01424802.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:16.718547
- DOJ Source
- View on DOJ