EFTA01379499.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-08-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses scheduling a trading meeting between Richard Kahn and Stewart Oldfield. They are trying to find a suitable date and also discuss the trading authority for a new hire at Richard Kahn's company.
Metadata
Subject
Re: trading meeting
Sender
Richard Kahn
Recipients
Stewart Oldfield
Document ID
DB-SDNY-0077018
Date
2017-08-25
Relationships 2
Entity 1RelationshipEntity 2Description
Richard Kahn business Stewart Oldfield Scheduling a trading meeting
Richard Kahn employment HBRK Associates Inc. Richard Kahn works at HBRK Associates Inc.
Notable Quotes 2
i just found out that our new hire will be out that week...drama continues...
also can you send us trading authority dots on all brokerage accounts so that we can add our new hire
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondenceEmployment/staffing
Organizations 2
HBRK Associates Inc.DB Technology
Locations 4
LondonLas VegasNew York, NY575 Lexington Avenue 4th Floor, New York, NY 10022
Text Analysis
Tone
Professional
Purpose
To schedule a trading meeting and discuss trading authority for a new hire.
Significance
The email chain shows attempts to schedule a meeting and mentions a new hire and trading authority on brokerage accounts.
File Info
File Name
EFTA01379499.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:17.424619
DOJ Source
View on DOJ