Illegal Activity
none
Blackmail
none
Date
2017-07-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn is confirming 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 0ldfield
- Document ID
- DB-SDNY-0080792
- Date
- 2017-07-24
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Stewart Oldfield | Richard Kahn is scheduling a trading meeting with Stewart Oldfield and others. |
| 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 1
please confirm when date is firm along with individuals we will be meeting
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 2
HBRK Associates Inc.Key Client Partners (KCP)
Locations 2
New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022
Text Analysis
- Tone
- Professional
- Purpose
- To schedule and confirm a trading meeting.
- Significance
- The email confirms the date and attendees for a trading meeting.
File Info
- File Name
- EFTA01381669.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:51.947095
- DOJ Source
- View on DOJ