EFTA01385167.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-07-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange between Stewart Oldfield and Richard Kahn confirms a trading meeting scheduled for August 10th at 10am. The meeting will include Dan Kaiser, Xavier Avila, Martin Zeman, and possibly Matt Glassman or Vahe from Key Client Partners.
Metadata
Subject
RE: trading rmar
Sender
Stewart OldfieldianIMMI
Recipients
Richard Kah
Document ID
DB-SDNY-0086286 SONY GM_00232470
Date
2017-07-24
Relationships 4
Entity 1RelationshipEntity 2Description
Stewart Oldfield business Richard Kah 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 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
think 8/10 at 10am works for us
please confirm when date is firm along with individuals we will be meeting
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 3
Key Client PartnersLatamHBRK Associates Inc
Locations 3
USNew York, NY575 Lexington Avenue 4th Floor
Text Analysis
Tone
Professional
Purpose
To confirm the date and attendees of a trading meeting.
Significance
This email confirms a meeting between Stewart Oldfield and Richard Kahn, along with other members of Key Client Partners, to discuss trading.
File Info
File Name
EFTA01385167.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:13.604556
DOJ Source
View on DOJ