Illegal Activity
none
Blackmail
none
Date
2019-02-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses the transfer of assets from Deutsche Bank, with Stewart Oldfield requesting Richard Kahn to complete the transfer by March 29th. The initial email from Oldfield also includes Jeffrey, Darren, and Rich, indicating a broader communication regarding the DB relationship transition.
Metadata
- Subject
- Re: DB relationship transition letter
- Sender
- Richard Kahn
- Recipients
- Stewart Oldfield
- Document ID
- EFTA01426844
- Date
- 2019-02-28
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Stewart Oldfield | Richard Kahn is assisting with the transfer of assets from Deutsche Bank. |
| Stewart Oldfield | Business | Jeffrey, Darren, Rich | Stewart Oldfield is communicating with Jeffrey, Darren, and Rich regarding a DB relationship transition. |
Notable Quotes 2
Please attempt to have that wrapped up by March 29th if possible. If there is anything we can do to help expedite this, please let us know.
Please see the attached letter to confirm the substance of our recent conversations. Thank you for your cooperation.
Financial Information
Assets:
- Brokerage assets
- Bank deposit accounts
Transactions:
- Transfer of remaining brokerage assets
- Move and close several bank deposit accounts
- Transfer of remaining assets to other institutions
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
HBRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Deutsche Bank
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 coordinate and confirm the transfer of assets from Deutsche Bank to other institutions.
- Significance
- This email documents the process of transferring assets from Deutsche Bank, potentially related to a client relationship transition.
File Info
- File Name
- EFTA01426844.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:02.931232
- DOJ Source
- View on DOJ