Illegal Activity
none
Blackmail
none
Date
2017-09-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn confirms that Wednesday, September 20th works for the trading meeting and requests confirmation of the participants. Stewart Oldfield initiated the email thread to reschedule the meeting to discuss Kahn's new trading setup.
Metadata
- Subject
- Re: trading mtg reschedule - wk of 9/18
- Sender
- Richard Kahn
- Recipients
- Stewart Oldfielc
- Document ID
- DB-SDNY-0073040
- Date
- 2017-09-20
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Stewart Oldfield | Richard Kahn is trying to schedule a meeting with Stewart Oldfield to discuss a new trading setup. |
Notable Quotes 2
wed sep 20th works
can you please confirm participants
Financial Information
Transactions:
- trading
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
People 2
Organizations 4
HBRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 3
New York NY345 Park Avenue. New York. NY 10154575 Lexington Avenue 4th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To reschedule a trading meeting and confirm participants.
- Significance
- The email shows communication between individuals at different financial institutions regarding a trading setup.
File Info
- File Name
- EFTA01376689.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:31.246559
- DOJ Source
- View on DOJ