Illegal Activity
none
Blackmail
none
Date
2017-09-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn is emailing Stewart Oldfield to confirm the address and floor for a meeting on 9/20/2017. The email chain includes details about the participants from Key Client Partners, including Dan Kaiser, Xavier Avila, and Martin Zeman.
Metadata
- Subject
- 9.20.2017 meeting @ 9:30am
- Sender
- Richard Kahn
- Recipients
- Stewart 0ldfield, Alpha Group Capital
- Document ID
- DB-SDNY-0071165
- Date
- 2017-09-19
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Stewart Oldfield | Scheduling a 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 |
Notable Quotes 2
please confirm address and floor for tomorrows meeting
Likely same group as before, although Xavier may be traveling
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 3
Alpha Group CapitalHBRK Associates Inc.Key Client Partners (KCP)
Locations 1
575 Lexington Avenue 4th Floor, New York NY 10022
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the address and floor for a meeting scheduled for 9/20/2017 and to confirm the participants.
- Significance
- The email provides information about a meeting and the participants involved, including their roles within Key Client Partners.
File Info
- File Name
- EFTA01375619.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:39.207105
- DOJ Source
- View on DOJ