Illegal Activity
none
Blackmail
none
Date
2017-07-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn confirms a trading meeting with Stewart Oldfield for Tuesday, July 25th at 11 am. Stewart Oldfield had previously proposed the week of July 24th for the meeting with Kahn and his new trader.
Metadata
- Subject
- Re: trading meeting
- Sender
- Richard Kahn
- Recipients
- Stewart Oldfield
- Document ID
- DB-SDNY-0071285
- Date
- 2017-07-07
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Stewart Oldfield | Scheduling a trading meeting |
| Richard Kahn | Employment | HI3RK Associates Inc | Richard Kahn works at HI3RK Associates Inc |
| Stewart Oldfield | Employment | Deutsche Bank Trust Company Americas | Stewart Oldfield works at Deutsche Bank Trust Company Americas |
| Deutsche Bank Trust Company Americas | Subsidiary | Deutsche Bank Wealth Management | Deutsche Bank Wealth Management is part of Deutsche Bank Trust Company Americas |
Notable Quotes 2
Tuesday 25th 11 am works.
Looks like we're generally open the week of the 241h to meet with you and your new trader. Let me know whether you have any time/date constraints and I will set it up.
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
People 2
Organizations 4
HI3RK Associates IncDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc
Locations 2
575 Lexington Avenue 4th FloorNew York, NY 10154
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a trading meeting between Richard Kahn and Stewart Oldfield.
- Significance
- Shows communication between individuals at different financial institutions regarding a trading meeting.
File Info
- File Name
- EFTA01375713.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:44.480345
- DOJ Source
- View on DOJ