Illegal Activity
none
Blackmail
none
Date
2018-09-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn responds to Stewart Oldfield's request to chat, suggesting a time to talk the following day. The email includes contact information for both individuals and disclaimers from Deutsche Bank.
Metadata
- Subject
- Re: Rich, let me know when you have a few mins to chat. Thanks
- Sender
- Richard Kahn
- Recipients
- Stewart Oldfield
- Document ID
- —
- Date
- 2018-09-17
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| 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 |
| Deutsche Bank Trust Company Americas | subsidiary | Deutsche Bank Wealth Management | Deutsche Bank Wealth Management is part of Deutsche Bank Trust Company Americas |
| Deutsche Bank Trust Company Americas | subsidiary | Deutsche Bank Securities Inc. | Securities offered through Deutsche Bank Securities Inc. |
Notable Quotes 1
Tomorrow good after 830am.
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceBusiness dealings
People 2
Organizations 4
HBRK Associates Inc.Deutsche 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 Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a phone call between Richard Kahn and Stewart Oldfield.
- Significance
- This email shows communication between individuals at different financial institutions.
File Info
- File Name
- EFTA01432113.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:39.727522
- DOJ Source
- View on DOJ