Illegal Activity
none
Blackmail
none
Date
2017-07-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This email exchange between Stewart Oldfield of Deutsche Bank and Richard Kahn of HBRK Associates is about scheduling a trading meeting. They are trying to find a mutually convenient time in late July.
Metadata
- Subject
- Re: trading meeting (C)
- Sender
- Stewart Oldfield
- Recipients
- *richardkahn12@gmaitcomi
- Document ID
- DB-SDNY-0079799
- Date
- 2017-07-07
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Richard Kahn | Scheduling a trading meeting |
| Stewart Oldfield | employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
Notable Quotes 2
Looks like we're generally open the week of the 241" to meet with you and your new trader. Let me know whether you have any time/date constraints and I will set it up.
Tuesday 25th 1 lam works.
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
People 2
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.HBRK Associates Inc.
Locations 3
New York, NY345 Park Avenue, New York, NY 10154575 Lexington Avenue 4th Floor Nev. York, NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a trading meeting between Stewart Oldfield and Richard Kahn and his new trader.
- Significance
- This email shows communication between individuals at Deutsche Bank and HBRK Associates regarding a trading meeting.
File Info
- File Name
- EFTA01381062.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:57.887112
- DOJ Source
- View on DOJ