EFTA01369780.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-07-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn of HBRK Associates Inc. is coordinating a trading meeting with Stewart Oldfield and his team at Key Client Partners. They are discussing potential dates in early September and confirming the attendees.
Metadata
Subject
Re: trading meeting
Sender
Richard Kahn
Recipients
Stewart Oldfield
Document ID
DB-SDNY-0062237
Date
2017-07-24
Relationships 4
Entity 1RelationshipEntity 2Description
Richard Kahn Business Stewart Oldfield Scheduling a trading meeting
Dan Kaiser Employment Key Client Partners (KCP) US head of Key Client Partners
Xavier Avila Employment Key Client Partners (KCP) latam head of Key Client Partners
Martin Zeman Employment Key Client Partners (KCP) KCP head of trading
Notable Quotes 2
looking at sep 5 / 6 / 7 for trading meeting might any of those dates work for your team?
8/10 at 10am at our office
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 2
HBRK Associates IncKey Client Partners (KCP)
Locations 2
New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022
Text Analysis
Tone
Professional
Purpose
To schedule a trading meeting between HBRK Associates Inc and Key Client Partners.
Significance
This email shows the scheduling of a business meeting related to trading.
File Info
File Name
EFTA01369780.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:36.910310
DOJ Source
View on DOJ