Illegal Activity
none
Blackmail
none
Date
2017-09-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange details the follow-up after a meeting between Richard Kahn of HBRK Associates Inc. and representatives from Deutsche Bank. The discussion focuses on prioritizing ISDA re-activation and initiating trading activities.
Metadata
- Subject
- RE: Great to meet you!
- Sender
- Stewart Oldfield
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0081329
- Date
- 2017-09-20
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Deutsche Bank | Richard Kahn of HBRK Associates Inc. is looking forward to becoming very active with Deutsche Bank. |
| Martin Zeman | business | Richard Kahn | Martin Zeman is following up with Richard Kahn after a meeting, prioritizing ISDA re-activation. |
Notable Quotes 2
it was great to meet everyone as well and we looking forward to becoming very active with DB..
As a follow-up, we will prioritize the ISDA re-activation so we can get going as soon as possible.
Financial Information
Amounts:$0.04
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
People 13
Organizations 3
HBRK Associates IncDeutsche BankDB
Locations 2
New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022
Text Analysis
- Tone
- Professional
- Purpose
- The email exchange is about establishing a business relationship between HBRK Associates Inc. and Deutsche Bank, focusing on ISDA re-activation and trading.
- Significance
- The document shows the beginning stages of a business relationship between HBRK Associates Inc. and Deutsche Bank.
File Info
- File Name
- EFTA01382091.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:25.574106
- DOJ Source
- View on DOJ