Illegal Activity
none
Blackmail
none
Date
2018-03-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield is requesting Richard Kahn to acknowledge KYC information sent by Martin to enable an account for Paul to trade credit derivatives. Richard Kahn is away until Wednesday and asks if it can wait until next week.
Metadata
- Subject
- RE: Please give me a quick call when you can
- Sender
- Stewart Oldfield
- Recipients
- Richard Kahn
- Document ID
- EFTA01431824.txt
- Date
- 2018-03-23
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Richard Kahn | Stewart Oldfield is requesting Richard Kahn to acknowledge KYC information for enabling an account for trading credit derivatives. |
| Stewart Oldfield | business | Martin | Martin sent KYC information that Stewart Oldfield wants Richard Kahn to acknowledge. |
| Paul | business | Deutsche Bank | Paul needs the account enabled for trading credit derivatives. |
Notable Quotes 2
All you need to do is acknowledge that the latest KYC info we have (which Martin attached) was sent by you.
That should allow him to reuse it in order to enable the account for trading of credit derivatives (which Paul needs).
Financial Information
Transactions:
- trading of credit derivatives
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.HBRK Associates Inc.
Locations 3
New YorkNew York, NY 10022345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request Richard Kahn to acknowledge KYC information to enable an account for trading credit derivatives.
- Significance
- The email highlights the urgency of enabling an account for trading credit derivatives and the need for KYC compliance.
File Info
- File Name
- EFTA01431824.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:29.106704
- DOJ Source
- View on DOJ