EFTA01436389.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-05-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn sent an email to Liam Osullivan with a signed confirmation attached regarding a USDARS NDF. The email also includes several other recipients in the 'cc' field.
Metadata
Subject
Re: USDARS NDF confirmation [C]
Sender
Richard Kahn <
Recipients
Liam Osullivan
Document ID
—
Date
2018-05-09
Relationships 1
Entity 1RelationshipEntity 2Description
Richard Kahn email correspondence Liam Osullivan Richard Kahn sent an email to Liam Osullivan regarding USDARS NDF confirmation.
Notable Quotes 1
signed confirm is attachedthank you
Financial Information
Transactions:
  • USDARS NDF confirmation
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 9
Richard KahnLiam OsullivanPaul BarrettXavier AvilaMartin ZemanDavide-A SferrazzaJoshua ShoshanStewart OldfieldJeanne Brennan
Text Analysis
Tone
Professional
Purpose
To send a signed confirmation regarding USDARS NDF.
Significance
The email confirms a financial transaction.
File Info
File Name
EFTA01436389.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:51.131911
DOJ Source
View on DOJ