EFTA01415021.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-07-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange between Stewart Oldfield and Richard Kahn discusses scheduling a trading meeting, with the decision to postpone until the new head of trading starts on July 31st. They explore different dates and times to accommodate everyone's schedules.
Metadata
Subject
RE: trading meeting
Sender
Stewart Oldfield
Recipients
Richard Kahn
Document ID
EFTA01415021.txt
Date
2017-07-11
Relationships 3
Entity 1RelationshipEntity 2Description
Stewart Oldfield business Richard Kahn Scheduling a trading meeting
Stewart Oldfield employment Deutsche Bank Stewart Oldfield is a Director at Deutsche Bank
Richard Kahn employment HBRK Associates Inc. Richard Kahn works at HBRK Associates Inc.
Notable Quotes 2
Turns out our new head of trading starts on July 31. Makes sense to wait and include him I think.
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/correspondenceEmployment/staffing
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 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To schedule a trading meeting between Stewart Oldfield, Richard Kahn, and a new head of trading.
Significance
The email chain shows the process of scheduling a meeting between individuals from different financial organizations.
File Info
File Name
EFTA01415021.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:01.420319
DOJ Source
View on DOJ