EFTA01426700.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-07-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn acknowledges receipt of an email from Stewart Oldfield containing a disclosure letter related to DB ISDA. Stewart Oldfield indicates that no action is required from the recipients.
Metadata
Subject
Re: SFTR Disclosure Letter
Sender
Richard Kahn
Recipients
Stewart Oldfield
Document ID
—
Date
2016-07-20
Relationships 5
Entity 1RelationshipEntity 2Description
Richard Kahn Employment HBRK Associates Inc. Richard Kahn works at HBRK Associates Inc.
Stewart Oldfield Employment Deutsche Bank Trust Company Americas Stewart Oldfield works at Deutsche Bank Trust Company Americas.
Stewart Oldfield Employment Deutsche Bank Wealth Management Stewart Oldfield works at Deutsche Bank Wealth Management.
Darren Business DB ISDA Darren is related to DB ISDA.
Rich Business DB ISDA Rich is related to DB ISDA.
Notable Quotes 1
Please see attached disclosure letter that relates to your DB ISDA. There is no action required on your side, but feel free to reach out with questions.
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
People 4
Richard KahnStewart OldfieldDarrenRich
Organizations 4
HBRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 4
New YorkNY575 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 a disclosure letter related to DB ISDA and inform recipients that no action is required.
Significance
The email concerns a disclosure letter related to DB ISDA, indicating a regulatory or compliance matter.
File Info
File Name
EFTA01426700.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:33.108898
DOJ Source
View on DOJ