Illegal Activity
none
Blackmail
none
Date
2017-09-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange between Stewart Oldfield of Deutsche Bank and Richard Kahn of HBRK Associates confirms a meeting on September 20th to discuss HBRK's new trading setup. The email also lists the participants from Deutsche Bank who will be attending the meeting.
Metadata
- Subject
- Re: trading mtg reschedule - wk of 9/18 [C]
- Sender
- Stewart Oldfield
- Recipients
- Richard Kahn
- Document ID
- EFTA01418185.txt
- Date
- 2017-09-06
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| 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. |
| Dan Kaiser | employment | Key Client Partners | Dan Kaiser is the US head of Key Client Partners |
| Xavier Avila | employment | Key Client Partners | Xavier Avila is the Latam head of Key Client Partners |
| Martin Zeman | employment | KCP | Martin Zeman is the KCP head of trading |
Notable Quotes 2
list looks great and wed sep 20th is confirmed
Thanks for persisting in getting everyone in a room to talk about your new trading set up.
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.HBRK Associates Inc.
Locations 3
New York, NY345 Park Avenue, New York, NY 10154575 Lexington Avenue, 4th Floor, New York, NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a meeting to discuss a new trading setup.
- Significance
- The email chain shows the process of scheduling a meeting between Deutsche Bank and HBRK Associates to discuss trading.
File Info
- File Name
- EFTA01418185.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.123710
- DOJ Source
- View on DOJ