EFTA01416596.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-08-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange between Richard Kahn of HBRK Associates Inc. and Stewart Oldfield of Deutsche Bank discusses scheduling a trading meeting. They coordinate dates, times, and attendees for the meeting.
Metadata
Subject
Re: trading meetin
Sender
Richard Kahn
Recipients
Stewart Oldfield
Document ID
EFTA01416596
Date
2017-08-22
Relationships 4
Entity 1RelationshipEntity 2Description
Richard Kahn business Stewart Oldfield Scheduling a trading meeting
Dan Kaiser employment Key Client Partners US head of Key Client Partners
Xavier Avila employment Key Client Partners Latam head of Key Client Partners
Martin Zeman employment KCP KCP head of trading
Notable Quotes 2
hope your summer has been going wellwould love to chat and catch up..
Confirmed for the morning of 8/8. Aiming for 10am in our office. You'll meet the whole gang.
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 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To schedule a trading meeting between HBRK Associates Inc. and Deutsche Bank.
Significance
Shows the process of scheduling a business meeting.
File Info
File Name
EFTA01416596.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:14.531129
DOJ Source
View on DOJ