EFTA01431589.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-10-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange between Richard Kahn and Stewart Oldfield shows them trying to connect via phone to discuss a topic called 'Gratitude'. Richard Kahn is with HBRK Associates Inc., and Stewart Oldfield is with Deutsche Bank Trust Company Americas.
Metadata
Subject
Re: we never talked about Gratitude. Let me know what you're thinking
Sender
Richard Kahn
Recipients
Stewart Oldfield
Document ID
Date
2018-10-11
Relationships 2
Entity 1RelationshipEntity 2Description
Richard Kahn Employment HBRK Associates Inc. Richard Kahn works at HBRK Associates Inc.
Stewart Oldfield Employment Deutsche Bank Trust Company Americas Stewart Oldfield works at Deutsche Bank Trust Company Americas
Notable Quotes 2
just called you backplease call when free
just left you a message at your office please call me when free
Raw Analysis JSON click to expand
Themes
Communications/correspondenceBusiness dealings
Organizations 5
HBRK Associates Inc.Deutsche BankDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 4
New YorkNY575 Lexington Avenue 4th Floor, New York, NY 10022345 Park Avenue, New York, NY 10154
Financial Entities 2
Deutsche BankDeutsche Bank Securities Inc.
Text Analysis
Tone
Professional
Purpose
To arrange a phone call between Richard Kahn and Stewart Oldfield to discuss 'Gratitude'.
Significance
The email chain shows an attempt to connect between individuals at different financial firms.
File Info
File Name
EFTA01431589.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:04.918642
DOJ Source
View on DOJ