EFTA01370010.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
2026-02-07T18:41
Summary
This email exchange between Richard Kahn and Stewart Oldfield discusses scheduling and confirming attendees for a trading meeting. The meeting is set for August 10th at 10am and will include representatives from Key Client Partners.
Metadata
Subject
Re: trading meeting
Sender
Richard Kahn
Recipients
Stewart Oldfield
Document ID
DB-SDNY-0062574
Date
2017-07-24
Relationships 6
Entity 1RelationshipEntity 2Description
Richard Kahn business Stewart Oldfield Email correspondence regarding a trading meeting.
Dan Kaiser employment Key Client Partners US head of Key Client Partners
Xavier Avila employment Key Client Partners Latam head of Key Client Partners
Martin Zeman employment Key Client Partners KCP head of trading
Matt Glassman employment Key Client Partners KCP coverage side
Vahe employment Key Client Partners KCP coverage side
Notable Quotes 2
8/10 at 10am at our office
please confirm when date is firm along with individuals we will be meeting
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 2
HBRK Associates IncKey Client Partners
Locations 3
New York, NY575 Lexington Avenue 4th FloorLatam
Text Analysis
Tone
Professional
Purpose
To schedule and confirm details for a trading meeting.
Significance
This document provides details about a meeting related to trading and key client partners.
File Info
File Name
EFTA01370010.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:32.913267
DOJ Source
View on DOJ