Illegal Activity
none
Blackmail
none
Date
2017-08-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange between Stewart Oldfield and Richard Kahn discusses scheduling a trading meeting. Oldfield provides dates and attendees, while Kahn proposes alternative dates.
Metadata
- Subject
- RE: trading nice ing
- Sender
- Stewart Oldfield
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0086031
- Date
- 2017-08-22
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 | Key Client Partners | Xavier Avila is the Latam head of Key Client Partners. |
| Martin Zeman | Employment | Key Client Partners | Martin Zeman is the KCP head of trading. |
Notable Quotes 2
would love to chat and catch up..
looking at sep 5 / 6 / 7 for trading meeting
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
Organizations 3
HBRK Associates Inc.Key Client PartnersDB Technology
Locations 6
LondonLas VegasNew York, NY575 Lexington Avenue 4th FloorUSLatam
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a trading meeting between Stewart Oldfield's team and Richard Kahn.
- Significance
- The email shows scheduling attempts for a trading meeting and lists attendees.
File Info
- File Name
- EFTA01385091.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:19.177130
- DOJ Source
- View on DOJ