Illegal Activity
none
Blackmail
none
Date
2017-07-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange between Stewart Oldfield and Richard Kahn is about scheduling a trading meeting. Oldfield confirms availability and offers to set up the meeting based on Kahn's constraints.
Metadata
- Subject
- Re: trading meeting
- Sender
- Stewart Oldfield
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0063294
- Date
- 2017-07-10
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Business | Richard Kahn | Scheduling a trading meeting |
| Stewart Oldfield | Employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas |
| Richard Kahn | Employment | HBRK Associates Inc | Richard Kahn is associated with HBRK Associates Inc |
Notable Quotes 2
That works. Can confirm details later next week.
Tuesday 25th 1 I am works.
Financial Information
Transactions:
- trading meeting
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
People 2
Organizations 4
HBRK Associates IncDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank
Locations 4
New YorkNY575 Lexington Avenue 4th Floor, New York, NY 10022345 Park Avenue. New York. NY 10154
Financial Entities 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a trading meeting between Stewart Oldfield and Richard Kahn, along with Kahn's new trader.
- Significance
- The email confirms the availability for a trading meeting and sets the stage for further coordination.
File Info
- File Name
- EFTA01370468.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:20.228553
- DOJ Source
- View on DOJ