Illegal Activity
suspicious
Blackmail
possible
Date
2019-03-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn asks Stewart Oldfield to confirm that Haze Trust and its affiliates have had more than 100 million in assets to a banker. Oldfield agrees to confirm the balances.
Metadata
- Subject
- RE: Talk tomorrow Am
- Sender
- Stewart Oldfield
- Recipients
- Richard Kahn
- Document ID
- —
- Date
- 2019-03-21
Illegal Activity
- Severity
- suspicious
- Description
- The email itself doesn't contain clear evidence of illegal activity, but the discussion of confirming asset levels to a banker raises suspicion. It's unclear why this confirmation is needed and whether it's related to any illicit activities.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The request to confirm asset levels to a banker could be related to obtaining a loan or other financial service, but the specific reason is not clear from the email. The urgency and directness of the request could indicate pressure to disclose information.
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Richard Kahn | Oldfield is a banker at Deutsche Bank, Kahn is likely a client or associate. They are discussing confirming asset levels. |
| Haze Trust | financial | Deutsche Bank | Haze Trust and its affiliates have assets managed by Deutsche Bank. |
Notable Quotes 2
yes, happy to confirm the levels of balances we've had
Are you ok telling banker that haze trust and affiliates have had more than 100 million in assets. Please advise.
Financial Information
Amounts:100 million
Assets:
- more than 100 million in assets
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 5
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.HBRK Associates Inc.Haze Trust
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 confirm the levels of balances of Haze Trust and its affiliates to a banker.
- Significance
- The email discusses confirming asset levels of a trust, which could be relevant in investigations involving financial transactions.
File Info
- File Name
- EFTA01426850.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:05.750646
- DOJ Source
- View on DOJ