Illegal Activity
none
Blackmail
none
Date
2017-09-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn from HBRK Associates responds to Martin Zeman from Deutsche Bank, following up on a meeting and expressing interest in becoming active with Deutsche Bank. Zeman's email outlines next steps, including prioritizing ISDA re-activation, providing research access, and agreeing on pricing for equities and options.
Metadata
- Subject
- Re: Great to meet you!
- Sender
- Richard Kahn
- Recipients
- Martin Zeman
- Document ID
- —
- Date
- 2017-09-20
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Martin Zeman | Employment | Deutsche Bank Wealth Management | Martin Zeman is a Director at Deutsche Bank Wealth Management |
| Martin Zeman | Business | Richard Kahn | Meeting to discuss potential business relationship |
| Jim Reid | Employment | Deutsche Bank | Jim Reid is an analyst at Deutsche Bank |
Notable Quotes 2
it was great to meet everyone as well and we looking forward to becoming very active with DB.
It was a pleasure meeting you both this morning. As a follow-up, we will prioritize the ISDA re-activation so we can get going as soon as possible.
Financial Information
Amounts:$0.04$3.00$1.00
Assets:
- Equities
- Options
Transactions:
- Equities pricing: $0.04 per share
- Options pricing: $3.00 per contract (≥ $1 premium), $1.00 per contract (< $1 premium)
Raw Analysis JSON
click to expand
Themes
Business dealingsFinancial transactions/money flowCommunications/correspondence
People 13
Organizations 5
HBRK Associates Inc.Deutsche BankDeutsche Bank Wealth ManagementDB Securities IncFINRA
Locations 5
New YorkNYUSA575 Lexington Avenue 4th FloorNew York, NY 10022
Financial Entities 2
Deutsche BankDB Securities Inc
Text Analysis
- Tone
- Professional
- Purpose
- To follow up on a meeting and outline next steps for establishing a business relationship between HBRK Associates and Deutsche Bank.
- Significance
- This email outlines the initial steps in establishing a business relationship between HBRK Associates and Deutsche Bank, including pricing agreements and research access.
File Info
- File Name
- EFTA01415444.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:00.893143
- DOJ Source
- View on DOJ