Illegal Activity
none
Blackmail
none
Date
2017-07-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange between Richard Kahn and Stewart Oldfield confirms the date and attendees for a trading meeting scheduled for August 10, 2017. The meeting will include representatives from Key Client Partners, including Dan Kaiser, Xavier Avila, and Martin Zeman.
Metadata
- Subject
- Re: trading meeting
- Sender
- Richard Kahn
- Recipients
- Stewart Oldfield
- Document ID
- DB-SOW-0077019 SDNY GM_00223203
- Date
- 2017-07-24
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Business | Richard Kahn | Email correspondence regarding a trading meeting. |
| Dan Kaiser | Employment | Key Client Partners | Dan Kaiser is the US head of Key Client Partners. |
| Xavier Avila | Employment | Latam head of Key Client Partners | Xavier Avila is the Latam head of Key Client Partners. |
| Martin Zeman | Employment | KCP | Martin Zeman is the KCP head of trading. |
Notable Quotes 2
8/10 at 10am at our office
please confirm when date is firm along with individuals we will be meeting
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 4
Key Client PartnersLatam head of Key Client PartnersKCPHBRK Associates Inc
Locations 3
New YorkNew York NY 10022575 Lexington Avenue 4th Floor
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the date and attendees of a trading meeting.
- Significance
- The email confirms a meeting between Richard Kahn and representatives from Key Client Partners to discuss trading.
File Info
- File Name
- EFTA01379500.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:14.284895
- DOJ Source
- View on DOJ