EFTA01369377.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-07-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn confirms a trading meeting with Stewart OldReid for 9am. The email includes Richard Kahn's contact information.
Metadata
Subject
Re: trading meeting
Sender
Richard Kahn
Recipients
Stewart OldReid
Document ID
DB-SDNY-0061609
Date
2017-07-11
Relationships 1
Entity 1RelationshipEntity 2Description
Richard Kahn Business Stewart OldReid Email correspondence regarding a trading meeting.
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondence
People 2
Stewart OldReidRichard Kahn
Organizations 1
HBRK Associates Inc.
Locations 2
New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022
Text Analysis
Tone
Neutral
Purpose
To confirm the time of a trading meeting.
Significance
The email confirms a meeting time and provides contact information.
File Info
File Name
EFTA01369377.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:17.050850
DOJ Source
View on DOJ