EFTA01370720.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-07-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange between Stewart Oldfield and Richard Kahn confirms a trading meeting scheduled for Tuesday, July 25th at 11 am. The meeting involves a new trader and will take place during the week of the 24th.
Metadata
Subject
Re: trading meeting
Sender
Stewart Oldfield
Recipients
Richard Kahn
Document ID
DB-SDNY-0063717
Date
2017-07-10
Relationships 1
Entity 1RelationshipEntity 2Description
Stewart Oldfield business Richard Kahn Scheduling a trading meeting
Notable Quotes 2
Tuesday 25th 11 am works.
Looks like we're generally open the week of the 24th to meet with you and your new trader.
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 1
HBRK Associates Inc.
Locations 3
New YorkNY575 Lexington Avenue 4th Floor, New York NY 10022
Text Analysis
Tone
Professional
Purpose
To confirm a trading meeting and finalize details.
Significance
The email confirms a meeting between Stewart Oldfield and Richard Kahn regarding a new trader.
File Info
File Name
EFTA01370720.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:45.316134
DOJ Source
View on DOJ