EFTA02213095.txt Text dataset_11 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-05-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email discusses scheduling a call between Richard Kahn, Michael & Kimberly Ross, and Jeffrey, and coordinating a meeting between Jeffrey and John Woods. Lesley Groff is coordinating the meeting and Rich Kah is asked to connect Jeffrey to the Ross's.
Metadata
Subject
Re: michael & kimberly call tomorrow at 1pm and contact info
Sender
Rich Kah
Recipients
Lesley Groff
Document ID
Date
2017-05-23
Relationships 4
Entity 1RelationshipEntity 2Description
Rich Kah Business Jeffrey Rich Kah is asked to connect Jeffrey to the Ross's after calling them.
Richard Kahn Employment HBRK Associates Inc. Richard Kahn works at HBRK Associates Inc.
Lesley Groff Business Richard Kahn Lesley Groff is coordinating a meeting for Jeffrey with John Woods and is asking Richard Kahn about the length of his call.
Michael Ross Personal Kimberly Ross Michael and Kimberly Ross are a couple.
Notable Quotes 2
Will you call the Ross's and then connect Jeffrey?
Hi Rich...Jeffrey is to meet with John Woods tomorrow at STC at 1pm...is your call to be a long one?
Raw Analysis JSON click to expand
Themes
Communications/correspondenceBusiness dealingsTravel/logistics
Organizations 2
HBRK Associates Inc.STC
Locations 2
New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022
Text Analysis
Tone
Professional
Purpose
To schedule and coordinate a phone call between Richard Kahn, Michael & Kimberly Ross, and Jeffrey, and to coordinate a meeting between Jeffrey and John Woods.
Significance
This email shows coordination of meetings and calls involving Jeffrey, potentially related to business dealings.
File Info
File Name
EFTA02213095.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:06.432502
DOJ Source
View on DOJ