EFTA01434797.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-01-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn forwards an email regarding a signed trade confirmation to a group of recipients. The email includes contact information for HBRK Associates Inc.
Metadata
Subject
signed trade confirm
Sender
Richard Kahn
Recipients
Paul Barrett, Stewart Oldfield, Xavier Avila, Davide-A Sferrazza, Joshua Shoshan, Martin Zeman, Vahe Stepanian, Liam Osullivan, Jeanne Brennan, Richard Kahn
Document ID
—
Date
2018-01-22
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondence
People 10
Richard KahnPaul BarrettStewart OldfieldXavier AvilaDavide-A SferrazzaJoshua ShoshanMartin ZemanVahe StepanianLiam OsullivanJeanne Brennan
Organizations 1
HBRK Associates Inc.
Locations 3
New YorkNY575 Lexington Avenue 4th Floor
Text Analysis
Tone
Professional
Purpose
To forward a message regarding a signed trade confirmation.
Significance
This email documents a business communication related to a trade confirmation.
File Info
File Name
EFTA01434797.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:43.726055
DOJ Source
View on DOJ