Illegal Activity
none
Blackmail
none
Date
2017-08-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Richard Kahn acknowledges receipt of Merwin Dela Cruz's cellphone number via email. Merwin Dela Cruz and Lesley Gro are also included in the email thread.
Metadata
- Subject
- Re: My cellphone number
- Sender
- Richard Kahn
- Recipients
- Merwin Dela, Lesley Gro
- Document ID
- EFTA02218719
- Date
- 2017-08-03
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Merwin Dela Cruz | Email correspondence |
| Richard Kahn | business | Lesley Gro | Email correspondence |
Notable Quotes 2
thank you
enjoy!
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceTravel/logistics
Organizations 1
HBRK Associates Inc.
Locations 1
Philippines
Text Analysis
- Tone
- Professional
- Purpose
- To acknowledge receipt of Merwin Dela Cruz's cellphone number.
- Significance
- Simple email exchange confirming contact information.
File Info
- File Name
- EFTA02218719.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:18.052592
- DOJ Source
- View on DOJ