Illegal Activity
none
Blackmail
none
Date
2019-04-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn is requesting advice from Stewart Oldfield about whether a letter related to the Haze Trust can be sent via SWIFT. He asks Oldfield to call him to discuss the matter.
Metadata
- Subject
- Re: Haze Trust
- Sender
- Richard Kahn
- Recipients
- Stewart Oldfield
- Document ID
- EFTA01431385
- Date
- 2019-04-15
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Stewart Oldfield | Richard Kahn is asking Stewart Oldfield for advice regarding a letter and SWIFT. |
Notable Quotes 2
can you please call me when free jee question this am was can this letter be put in SWIFT..
please advise
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 2
Haze TrustHBRK Associates Inc.
Locations 3
New YorkNY575 Lexington Avenue 4th Floor
Text Analysis
- Tone
- Professional
- Purpose
- Richard Kahn is seeking advice from Stewart Oldfield regarding whether a letter can be put in SWIFT.
- Significance
- The email discusses the Haze Trust and the possibility of using SWIFT, which is a global financial messaging network.
File Info
- File Name
- EFTA01431385.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:14.777877
- DOJ Source
- View on DOJ