Illegal Activity
none
Blackmail
none
Date
2017-09-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield is rescheduling a trading meeting for Richard Kahn and confirming the participants. The meeting is to discuss Richard Kahn's new trading setup.
Metadata
- Subject
- RE: trading mtg reschedule - wk of 9/18
- Sender
- Stewart Oldfield
- Recipients
- Richard Kahn
- Document ID
- EFTA01423235.txt
- Date
- 2017-09-06
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Business | Richard Kahn | Scheduling a trading meeting |
| Dan Kaiser | Employment | Key Client Partners (KCP) | US head of Key Client Partners |
| Xavier Avila | Employment | Key Client Partners (KCP) | Latam head of Key Client Partners |
| Martin Zeman | Employment | Key Client Partners (KCP) | KCP head of trading |
| Matt Glassman | Employment | Key Client Partners (KCP) | KCP coverage side |
| Vahe | Employment | Key Client Partners (KCP) | KCP coverage side |
Notable Quotes 2
Hope you enjoyed the long weekend. Thanks for persisting in getting everyone in a room to talk about your new trading set up.
Likely same group as before, although Xavier may be traveling
Financial Information
Transactions:
- trading mtg
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
Organizations 6
Deutsche BankDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.HBRK Associates Inc.Key Client Partners (KCP)
Locations 4
New YorkNY575 Lexington Avenue 4th Floor, New York, NY 10022345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To reschedule a trading meeting and confirm participants.
- Significance
- The email shows coordination of a meeting to discuss a new trading setup.
File Info
- File Name
- EFTA01423235.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:33.595644
- DOJ Source
- View on DOJ