EFTA01431592.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-10-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange between Stewart Oldfield and Richard Kahn discusses scheduling a meeting. Kahn mentions uncertainty about Jeffrey's dates in NYC, and Oldfield asks whether Paul B should be invited.
Metadata
Subject
RE: meeting dates
Sender
Stewart Oldfield
Recipients
Richard Kahn
Document ID
EFTA01431592
Date
2018-10-22
Relationships 3
Entity 1RelationshipEntity 2Description
Stewart Oldfield Business Richard Kahn Scheduling a meeting
Richard Kahn Business Jeffrey Richard Kahn is coordinating Jeffrey's dates in NYC
Stewart Oldfield Business Alan Working together at Deutsche Bank
Notable Quotes 2
ok shall we try for next week? not yet sure of jeffrey dates in NYC however we can touch base end of the week
I think Alan and I are generally around between now and Thanksgiving. Let me know what works on your side. If there's anyone else here you think should attend, happy to include them. Will you invite Paul B or no?
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 4
HBRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 4
New YorkNYC575 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 schedule a meeting between Stewart Oldfield, Alan, Richard Kahn, and possibly others.
Significance
The email discusses scheduling a meeting and mentions Jeffrey's dates in NYC, which could be relevant depending on the context of the investigation.
File Info
File Name
EFTA01431592.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:13.260707
DOJ Source
View on DOJ