Illegal Activity
none
Blackmail
none
Date
2017-07-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange between Richard Kahn and Stewart Oldfield confirms a trading meeting scheduled for August 10th at 10 am. The meeting will include Dan Kaiser, Xavier Avila, Martin Zeman, and potentially Matt Glassman or Vahe.
Metadata
- Subject
- Re: trading meeting
- Sender
- Richard Kahn
- Recipients
- Stewart Oldfield
- Document ID
- DB-SDNY-0087120
- Date
- 2017-07-24
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Stewart Oldfield | Scheduling a trading meeting |
| Dan Kaiser | Employment | Key Client Partners | US head of Key Client Partners |
| Xavier Avila | Employment | Key Client Partners | Latam head of Key Client Partners |
| Martin Zeman | Employment | KCP | KCP head of trading |
Notable Quotes 2
please confirm when date is firm along with individuals we will be meeting
I think 8/10 at 10am works for us
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 4
Key Client PartnersLatam head of Key Client PartnersKCP head of tradingHBRK Associates Inc.
Locations 4
USNew YorkNew York NY 10022575 Lexington Avenue 4th Floor
Text Analysis
- Tone
- Professional
- Purpose
- To schedule and confirm a trading meeting.
- Significance
- This email confirms the scheduling of a trading meeting and lists the attendees.
File Info
- File Name
- EFTA01385778.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:00.250535
- DOJ Source
- View on DOJ