Illegal Activity
none
Blackmail
none
Date
2017-02-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn inquires about Joshua Shoshan being listed as the client advisor on recent financial statements. Stewart Oldfield confirms that Shoshan is the registered representative for all brokerage executions.
Metadata
- Subject
- FW: statements [I]
- Sender
- Stewart Oldfield
- Recipients
- Cynthia Rodriguez
- Document ID
- —
- Date
- 2017-02-06
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | work | Cynthia Rodriguez | Stewart Oldfield asks Cynthia Rodriguez to pull an old statement. |
| Richard Kahn | work | Stewart Oldfield | Richard Kahn asks Stewart Oldfield about Joshua Shoshan being the client advisor on statements. |
| Joshua Shoshan | employment | HBRK Associates Inc. | Joshua Shoshan is the listed registered rep for all brokerage execution. |
Notable Quotes 2
He's the listed registered rep for all brokerage execution now
just reviewed statements for 1-31-2017 and noticed that client advisor is joshua shoshan is that correct?
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
HBRK Associates Inc.Deutsche Bank
Locations 3
New YorkNew York NY575 Lexington Avenue 4th Floor
Text Analysis
- Tone
- Informative
- Purpose
- To clarify the client advisor listed on financial statements.
- Significance
- The email chain discusses the correct client advisor for brokerage executions.
File Info
- File Name
- EFTA01433078.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:06.962466
- DOJ Source
- View on DOJ