Illegal Activity
none
Blackmail
none
Date
2017-01-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain discusses scheduling a meeting between Jeffrey and Todd Stevens, who is the global head of key client partners at Deutsche Bank. The email involves Stewart Oldfield from Deutsche Bank and Richard Kahn from HBRK Associates, with Lesley Groff assisting with scheduling.
Metadata
- Subject
- Re: JE meeting with Todd Stevens week of Jan. 30th? [C]
- Sender
- Richard Kahn
- Recipients
- Stewart Oldfield
- Document ID
- DB-SDNY-0090566
- Date
- 2017-01-12
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas |
| Richard Kahn | employment | HBRK Associates Inc | Richard Kahn works at HBRK Associates Inc |
| Jeffrey | meeting | Todd Stevens | Scheduling a meeting between Jeffrey and Todd Stevens |
| Daniel | previous meeting | Todd Stevens | Todd Stevens is the global head of key client partners and was Daniel's direct boss last time they met. |
Notable Quotes 3
He's out of the country all of next week unfortunately. Please let me know the next time Jeffrey is free.
i spoke with Jeffrey yesterday and he would love to have a meeting
He's responsible for globally for coverage of our uhnw/family office clients and anything that crosses over from the private bank to the investment bank.
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceEmployment/staffing
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.HBRK Associates Inc
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a meeting between Jeffrey and Todd Stevens.
- Significance
- The email discusses scheduling a meeting with Jeffrey and Todd Stevens, involving individuals from Deutsche Bank and HBRK Associates. Todd Stevens is described as the global head of key client partners at Deutsche Bank.
File Info
- File Name
- EFTA01387575.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:23.867216
- DOJ Source
- View on DOJ