Illegal Activity
none
Blackmail
none
Date
2019-04-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield is resending a signed letter regarding the Haze Trust to Richard Kahn at HBRK Associates. The email chain indicates a need for a signed version of the document.
Metadata
- Subject
- Re: Haze Trust
- Sender
- Stewart Oldfield
- Recipients
- Richard Kahn
- Document ID
- —
- Date
- 2019-04-18
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Richard Kahn | Stewart Oldfield is sending a letter regarding the Haze Trust to Richard Kahn. |
| Stewart Oldfield | employment | Deutsche Bank | Stewart Oldfield works for Deutsche Bank. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works for HBRK Associates Inc. |
Notable Quotes 2
sorry to torture you on this was this letter sent to mile signed?
It wasn't. But happy to resend. Is that all he will need?
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 3
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.HBRK Associates Inc.
Locations 4
New YorkNY345 Park Avenue, New York, NY 10154575 Lexington Avenue 4th Floor New York, NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To resend a signed letter regarding the Haze Trust to Richard Kahn.
- Significance
- The email chain discusses the sending and resending of a signed letter related to the Haze Trust, suggesting a need for a formal document.
File Info
- File Name
- EFTA01431118.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.372476
- DOJ Source
- View on DOJ