Illegal Activity
none
Blackmail
none
Date
2017-07-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange between Richard Kahn and Stewart Oldfield is about scheduling a trading meeting. They are trying to find a suitable time in late July 2017 to meet.
Metadata
- Subject
- Re: trading meetin
- Sender
- Richard Kahn
- Recipients
- Stewart Oldfield
- Document ID
- EFTA01413555.txt
- Date
- 2017-07-11
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Stewart Oldfield | Scheduling a trading meeting |
| 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. |
Notable Quotes 2
can we do same time on the 24th or earlier on the 25th?please advise
Looks like we're generally open the week of the 24th to meet with you and your new trader. Let me know whether you have any time/date constraints and I will set it up.
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
People 2
Organizations 4
HBRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.Deutsche Bank Wealth Management
Locations 3
New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a trading meeting between Richard Kahn and Stewart Oldfield.
- Significance
- This email shows communication between individuals at different financial institutions to schedule a meeting.
File Info
- File Name
- EFTA01413555.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:10.256521
- DOJ Source
- View on DOJ