EFTA01419287.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-07-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange between Richard Kahn and Stewart Oldfield discusses scheduling a trading meeting. They are trying to find a date that works for both parties, including the new head of trading at Deutsche Bank.
Metadata
Subject
Re: trading meetin
Sender
Richard Kahn
Recipients
Stewart Oldfield
Document ID
Date
2017-07-24
Relationships 3
Entity 1RelationshipEntity 2Description
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 2
please confirm when date is firm along with individuals we will be meetingthanks
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
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, York, NY 10154
Financial Entities 2
Deutsche BankDeutsche Bank Securities Inc.
Text Analysis
Tone
Professional
Purpose
To schedule a trading meeting between Richard Kahn and Stewart Oldfield, including the new head of trading at Deutsche Bank.
Significance
This document shows the scheduling of a business meeting between two individuals from different financial firms.
File Info
File Name
EFTA01419287.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:36.032657
DOJ Source
View on DOJ