Illegal Activity
none
Blackmail
none
Date
2017-09-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange between Stewart Oldfield and Richard Kahn confirms the rescheduling of a trading meeting for the week of September 18th, with the meeting specifically confirmed for Wednesday, September 20th. The email also lists potential attendees, including Dan Kaiser, Xavier Avila, and Martin Zeman.
Metadata
- Subject
- Re: trading mtg reschedule - wk of 9/18 ICI
- Sender
- Stewart Oldfield
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0067383
- Date
- 2017-09-06
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| 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 works at HBRK Associates Inc. |
| 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
list looks great and wed sep 20th is confirmed
Likely same group as before, although Xavier may be traveling
Financial Information
Transactions:
- trading mtg reschedule - wk of 9/18 ICI
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
Organizations 5
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.HBRK Associates Inc.Key Client Partners (KCP)
Locations 4
New YorkNY345 Park Avenue, New York, NY 10154575 Lexington Avenue, 4th Floor, New York NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To reschedule a trading meeting and confirm the date.
- Significance
- This email confirms the rescheduling of a trading meeting and identifies the participants.
File Info
- File Name
- EFTA01373280.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:57.505571
- DOJ Source
- View on DOJ