Illegal Activity
none
Blackmail
none
Date
2017-09-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn confirms his availability for a trading meeting on September 20th and mentions that Matt Glassman or Vahe will also attend. Stewart Oldfield initiated the email thread to schedule the meeting to discuss Richard Kahn's new trading setup.
Metadata
- Subject
- Re: trading mtg reschedule - wk of 9/18
- Sender
- Richard Kahn
- Recipients
- Stewart Oldfield
- Document ID
- DB-SDNY-0067384
- Date
- 2017-09-06
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Stewart Oldfield | Scheduling a trading meeting |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Stewart Oldfield | employment | Deutsche Bark Trust Company Americas | Stewart Oldfield works at Deutsche Bark Trust Company Americas |
Notable Quotes 2
wed sep 20th works
Hope you enjoyed the long weekend. Thanks for persisting in getting everyone in a room to talk about your new trading set up.
Financial Information
Transactions:
- trading meeting
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
Organizations 4
HBRK Associates Inc.Deutsche Bark Trust Company AmericasDeutsche Bart Wealth ManagementDeutsche Bank Securities Inc.
Locations 4
New YorkNY575 Lexington Avenue 4th Floor, New York, NY 10022345 New York. NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a meeting to discuss a new trading setup.
- Significance
- The email shows communication between individuals at different financial institutions to discuss trading.
File Info
- File Name
- EFTA01373281.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:20.080631
- DOJ Source
- View on DOJ