EFTA01371554.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-08-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn from HBRK Associates is trying to schedule a trading meeting with Stewart Oldfield and his team at Key Client Partners. The email discusses potential dates and attendees for the meeting.
Metadata
Subject
Re: trading meeting
Sender
Richard Kahn
Recipients
Stewart Oldfield
Document ID
DB-SDNY-0064989
Date
2017-08-22
Relationships 6
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
Matt Glassman Employment Key Client Partners (KCP) KCP coverage side
Vahe Employment Key Client Partners (KCP) KCP coverage side
Notable Quotes 3
hope your summer has been going well
would love to chat and catch up..
looking at sep 5 / 6 / 7 for trading meeting
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 2
HBRK Associates Inc.Key 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 and Key Client Partners.
Significance
This email shows the scheduling of a business meeting related to trading.
File Info
File Name
EFTA01371554.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:56.822370
DOJ Source
View on DOJ