Illegal Activity
none
Blackmail
none
Date
2017-07-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange between Richard Kahn and Stewart Oldfield revolves around scheduling a trading meeting. They discuss various dates and times, eventually settling on a date in late July or early August, potentially including Deutsche Bank's new head of trading.
Metadata
- Subject
- Re: trading meetin
- Sender
- Richard Kahn
- Recipients
- Stewart Oldfield
- Document ID
- EFTA01416529.txt
- Date
- 2017-07-12
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Stewart Oldfield | Scheduling a trading meeting |
| 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 1
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 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 4
Deutsche BankDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a trading meeting between Richard Kahn and Stewart Oldfield, potentially including Deutsche Bank's new head of trading.
- Significance
- This document shows the process of scheduling a business meeting between two individuals from different companies.
File Info
- File Name
- EFTA01416529.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:44.743835
- DOJ Source
- View on DOJ