EFTA01413433.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-07-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email exchange between Richard Kahn and Stewart Oldfield revolves around scheduling a trading meeting. They discuss various dates and the inclusion of a new head of trading.
Metadata
Subject
Re: trading meetin
Sender
Richard Kahn
Recipients
Stewart Oldfield
Document ID
Date
2017-07-12
Relationships 2
Entity 1RelationshipEntity 2Description
Richard Kahn Employment HBRK Associates Inc. Richard Kahn works at HBRK Associates Inc.
Stewart Oldfield Employment Deutsche Bank Trust Company Americas Stewart Oldfield works at Deutsche Bank Trust Company Americas
Notable Quotes 2
8/3 is best for us
Turns out our new head of trading starts on July 31. Makes sense to wait and include him I think.
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 4
HBRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 4
New YorkNY575 Lexington Avenue 4th Floor, New York, NY 10022345 Park Avenue, New York, NY 10154
Financial Entities 2
Deutsche BankDeutsche Bank Securities Inc.
Text Analysis
Tone
Professional
Purpose
To schedule a trading meeting between Richard Kahn and Stewart Oldfield, potentially including a new head of trading.
Significance
The email chain shows the process of scheduling a meeting between individuals from different financial institutions.
File Info
File Name
EFTA01413433.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:03.947260
DOJ Source
View on DOJ