Illegal Activity
none
Blackmail
none
Date
2017-07-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email exchange between Richard Kahn and Stewart Oldfield confirms the date and attendees for a trading meeting scheduled for August 10, 2017, at the Key Client Partners office. The meeting will involve representatives from both HBRK Associates and Key Client Partners, including individuals responsible for trading and client partnerships.
Metadata
- Subject
- Re: trading meeting
- Sender
- Richard Kahn
- Recipients
- Stewart Oldfield
- Document ID
- DB-SDNY-0065175, SDNY GM_00211359
- Date
- 2017-07-24
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Business | Richard Kahn | Email correspondence regarding a trading meeting. |
| Dan Kaiser | Employment | Key Client Partners | Dan Kaiser is the US head of Key Client Partners. |
| Xavier Avila | Employment | Key Client Partners | Xavier Avila is the latam head of Key Client Partners. |
| Martin Zeman | Employment | Key Client Partners | Martin Zeman is the KCP head of trading. |
Notable Quotes 2
8/10 at 10am at our office
please confirm when date is firm along with individuals we will be meeting
Financial Information
Transactions:
- Discussion about EM trading
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
Organizations 2
Key Client PartnersHBRK Associates Inc.
Locations 1
575 Lexington Avenue 4th Floor, New York, NY 10022
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the date and attendees of a trading meeting.
- Significance
- This email confirms the scheduling of a trading meeting between HBRK Associates and Key Client Partners.
File Info
- File Name
- EFTA01371687.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:02.493393
- DOJ Source
- View on DOJ