EFTA01375941.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-07-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn is trying to schedule a trading meeting with Stewart Oldfield's team for early September. Stewart Oldfield confirms a meeting for August 10th and lists the attendees from his side.
Metadata
Subject
Re: trading meeting
Sender
Richard Kahn
Recipients
Stewart Oldfield
Document ID
DB-SDNY-0071638
Date
2017-07-24
Relationships 4
Entity 1RelationshipEntity 2Description
Richard Kahn business Stewart Oldfield Richard Kahn is trying to schedule a trading meeting with Stewart Oldfield and his team.
Dan Kaiser employment Key Client Partners (KCP) Dan Kaiser is the US head of Key Client Partners.
Xavier Avila employment Key Client Partners (KCP) Xavier Avila is the Latam head of Key Client Partners.
Martin Zeman employment Key Client Partners (KCP) Martin Zeman is the KCP head of trading.
Notable Quotes 3
would love to chat and catch up..
looking at sep 5 / 6 / 7 for trading meeting
8/10 at 10am at our office
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 2
HBRK Associates Inc.Key Client Partners (KCP)
Locations 4
New York NY575 Lexington Avenue 4th FloorUSLatam
Text Analysis
Tone
Professional
Purpose
To schedule a trading meeting between Richard Kahn and Stewart Oldfield's team.
Significance
This email shows the scheduling of a business meeting related to trading.
File Info
File Name
EFTA01375941.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:58.496973
DOJ Source
View on DOJ