EFTA02226296.txt Text dataset_11 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-10-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
The email chain discusses a schedule from October 13-15, 2017. Karyna Shuliak inquires about excluding someone from the list because they are working in Palm Beach.
Metadata
Subject
Re: Schedule 10/13-15/17
Sender
Karyna Shuliak
Recipients
Richard Kahu, bklein575@gmail.corni
Document ID
EFTA02226296
Date
2017-10-17
Relationships 3
Entity 1RelationshipEntity 2Description
Karyna Shuliak email correspondence Richard Kahu Karyna Shuliak sent an email to Richard Kahu regarding a schedule and a person working in Palm Beach.
Richard Kahn email correspondence Merwin Dela cruz Merwin Dela cruz sent an email to Richard Kahn with a schedule.
Richard Kahn employment HBRK Associates Inc. Richard Kahn is associated with HBRK Associates Inc.
Notable Quotes 2
Since is working in Palm Beach at the moment, should we exclude her from the list?
I am ok with attached to track extra days. Bella?
Raw Analysis JSON click to expand
Themes
Employment/staffingCommunications/correspondenceTravel/logisticsBusiness dealings
Organizations 1
HBRK Associates Inc.
Locations 4
Palm BeachNew YorkNY575 Lexington Avenue, 4th Floor, New York, NY 10022
Text Analysis
Tone
Informative
Purpose
To discuss a schedule and staffing arrangements.
Significance
The email discusses scheduling and staffing, potentially related to business operations.
File Info
File Name
EFTA02226296.txt
Dataset
dataset_11
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:09.162854
DOJ Source
View on DOJ