Illegal Activity
none
Blackmail
none
Date
2019-04-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange involves Richard Kahn requesting Stewart Oldfield to resend a signed letter related to the Haze Trust, which Oldfield then forwards to Mile Lukic. The document highlights the importance of a signed document for the trust.
Metadata
- Subject
- Re: Haze Trust
- Sender
- Richard Kahn
- Recipients
- Stewart Oldfield
- Document ID
- EFTA01430788
- Date
- 2019-04-18
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Stewart Oldfield | Richard Kahn requests Stewart Oldfield to resend a signed letter related to the Haze Trust. |
| Stewart Oldfield | business | Mile Lukic | Stewart Oldfield forwards a request regarding the Haze Trust to Mile Lukic. |
Notable Quotes 2
it appears so as that is the latest request...thank you
sorry to torture you on thiswas this letter sent to mile signed? if not can you resend with letter signed..
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.LGT
Locations 4
New YorkNY575 Lexington Avenue, New York, NY 10022345 Park Avenue, New York, NY 10154
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses a request for a signed letter related to the Haze Trust and its forwarding to Mile Lukic.
- Significance
- The document shows communication regarding a trust and the need for a signed document.
File Info
- File Name
- EFTA01430788.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:16.467699
- DOJ Source
- View on DOJ