EFTA01375053.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-07-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn confirms a trading meeting with Stewart Oldfield, suggesting a time of 9 or 10 AM. The email is brief and professional.
Metadata
Subject
Re: trading meeting
Sender
Richard Kahn
Recipients
Stewart Oldfield
Document ID
DB-SDNY-0070126
Date
2017-07-12
Relationships 1
Entity 1RelationshipEntity 2Description
Richard Kahn Business Stewart Oldfield Email correspondence regarding a trading meeting.
Notable Quotes 2
9 or 10am
thanks
Financial Information
Transactions:
  • trading meeting
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
Organizations 1
HBRK Associates Inc.
Locations 1
575 Lexington Avenue 4th Floor
Text Analysis
Tone
Professional
Purpose
To confirm the time of a trading meeting.
Significance
Simple email confirming a meeting time.
File Info
File Name
EFTA01375053.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:49.819013
DOJ Source
View on DOJ