EFTA01434352.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2018-10-02

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

Liam O'Sullivan confirms receipt of documents from Richard Kahn and requests the original copies to be sent to his attention at DB Securities Inc. Richard Kahn confirms that the originals will be mailed.

Metadata

Subject: RE: Signed Paperwork [C]
Sender: Liam Osullivan sci
Recipients: Richard Kahn
Document ID: —
Date: 2018-10-02

Relationships 3

Entity 1	Relationship	Entity 2	Description
Liam Osullivan	Business	Richard Kahn	Liam requests original documents from Richard.
Liam Osullivan	Employment	DB Securities Inc	Liam works at DB Securities Inc.
Richard Kahn	Employment	HBRK Associates Inc.	Richard works at HBRK Associates Inc.

Notable Quotes 2

We have received the documents. We will need the originals. Can you please send them to my attention:

yes they will be sent in the mail today

Raw Analysis JSON click to expand

Themes

Business dealingsCommunications/correspondence

People 8

Liam Osullivan Richard Kahn Paul Barrett Xavier Avila Martin Zeman Stewart Oldfield Davide-A Sferrazza Jeanne Brennan

Organizations 4

DB Securities IncDeutsche Bank Wealth ManagementHBRK Associates Inc.Deutsche Bank

Locations 5

New YorkNYUSA345 Park Avenue, 24th Floor, New York, NY 10154-0004575 Lexington Avenue 4th Floor, New York, NY 10022

Financial Entities 1

DBSI

Text Analysis

Tone: Professional
Purpose: To confirm the receipt of documents and request the original copies.
Significance: This email exchange documents the transfer of signed paperwork between parties, likely related to a business transaction.

File Info

File Name: EFTA01434352.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:09.623448
DOJ Source: View on DOJ