EFTA01373557.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-09-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange discusses the rescheduling of a trading meeting for the week of September 18, 2017. Stewart Oldfield confirms the participants, including Dan Kaiser, Xavier Avila, Martin Zeman, and himself, along with either Matt Glassman or Vahe.
Metadata
Subject
RE: trading mtg reschedule - wk of 9/18
Sender
Stewart Oldfield <
Recipients
Richard Kahn <
Document ID
DB-SDNY-0067804
Date
2017-09-06
Relationships 4
Entity 1RelationshipEntity 2Description
Stewart Oldfield business Richard Kahn Email correspondence regarding rescheduling 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
Likely same group as before, although Xavier may be traveling
wed sep 20th works can you please confirm participants
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 2
Key Client PartnersHBRK Associates Inc.
Locations 2
New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022
Text Analysis
Tone
Professional
Purpose
To reschedule a trading meeting and confirm participants.
Significance
The email provides information about the participants involved in a trading meeting.
File Info
File Name
EFTA01373557.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:23.744022
DOJ Source
View on DOJ