EFTA01373167.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 concerns the scheduling of a trading meeting. The email confirms the date, time, and attendees from Key Client Partners.
Metadata
Subject
Re: trading meeting
Sender
Richard Kahn
Recipients
Stewart Oldfield
Document ID
DB-SDNY-0067214
Date
2017-07-24
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 2
looking at sep 5 / 6 / 7 for trading meeting might any of those dates work for your team?
8/10 at 10am at our office
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 2
HBRK Associates IncKey Client Partners (KCP)
Locations 2
New YorkNew York NY 10022
Text Analysis
Tone
Professional
Purpose
To schedule and confirm details for a trading meeting.
Significance
This document shows communication related to scheduling a business meeting about trading.
File Info
File Name
EFTA01373167.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:17.037535
DOJ Source
View on DOJ