Illegal Activity
none
Blackmail
none
Date
2017-09-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn is confirming the address and floor for a meeting with Stewart Oldfield and members of Deutsche Bank's Key Client Partners group to discuss a new trading setup. The email chain shows the process of scheduling the meeting and confirming participants.
Metadata
- Subject
- 9-20-2017 meetin @ 9:30am
- Sender
- Richard Kahn
- Recipients
- Stewart Oldfield
- Document ID
- —
- Date
- 2017-09-19
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Stewart Oldfield | Scheduling a meeting to discuss a new trading setup. |
| 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 |
| Matt Glassman | Employment | KCP | KCP coverage side |
| Vahe | Employment | KCP | KCP coverage side |
Notable Quotes 2
please confirm address and floor for tomorrows meetingthank you
Hope you enjoyed the long weekend. 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 5
Alpha Group CapitalHBRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 3
New York, NY575 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 confirm the address and floor for a meeting and to confirm participants.
- Significance
- The email chain discusses scheduling a meeting to discuss a new trading setup with various members of Deutsche Bank's Key Client Partners group.
File Info
- File Name
- EFTA01421919.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:00.485431
- DOJ Source
- View on DOJ