Illegal Activity
none
Blackmail
none
Date
2017-09-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email exchange between Stewart Oldfield of Deutsche Bank and Richard Kahn of HBRK Associates Inc. confirms the details of a meeting to discuss Kahn's new trading setup. The emails include the date, time, location, and attendees for the meeting.
Metadata
- Subject
- RE: 9-20-2017 meeting @ 9:30am
- Sender
- Stewart Oldfield
- Recipients
- Richard Kahn
- Document ID
- —
- Date
- 2017-09-19
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Richard Kahn | Scheduling a meeting to discuss Richard Kahn's new trading setup. |
| 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
Will have breakfast as well if you like
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
People 9
Organizations 5
Alpha Group CapitalDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.HBRK Associates Inc.
Locations 2
345 Park Avenue, New York, NY 10154575 Lexington Avenue 4th Floor, New York, NY 10022
Financial Entities 2
Deutsche BankDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To schedule and confirm a meeting between Richard Kahn and representatives from Deutsche Bank to discuss Kahn's new trading setup.
- Significance
- The document shows the scheduling of a meeting between a representative of HBRK Associates Inc. and Deutsche Bank personnel to discuss trading strategies.
File Info
- File Name
- EFTA01418606.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:00.188966
- DOJ Source
- View on DOJ