Illegal Activity
none
Blackmail
none
Date
2017-07-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange between Richard Kahn and Stewart Oldfield concerns the scheduling of a trading meeting. They discuss available dates and times for the meeting to take place.
Metadata
- Subject
- Re: trading meeting
- Sender
- Richard Kahn
- Recipients
- Stewart Oldfield
- Document ID
- EFTA01420620
- Date
- 2017-07-11
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 2
can we do same time on the 24th or earlier on the 25th?
Looks like we're generally open the week of the 24th to meet with you and your new trader.
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 2
Deutsche BankDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a trading meeting between Richard Kahn and Stewart Oldfield.
- Significance
- This email shows the scheduling of a meeting between individuals from different financial institutions.
File Info
- File Name
- EFTA01420620.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:28.511209
- DOJ Source
- View on DOJ