Illegal Activity
none
Blackmail
none
Date
2017-07-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange between Stewart Oldfield and Richard Kahn concerns scheduling a trading meeting. Oldfield confirms availability and offers to set up the meeting based on Kahn's constraints.
Metadata
- Subject
- RE: trading meeting
- Sender
- Stewart Oldfield
- Recipients
- Richard Kahn
- Document ID
- EFTA01423796.txt
- Date
- 2017-07-10
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Business | Richard Kahn | Scheduling a trading meeting |
| Stewart Oldfield | Employment | Deutsche Bank | Stewart Oldfield is a Director at Deutsche Bank. |
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn is associated with HBRK Associates Inc. |
Notable Quotes 2
That works. Can confirm details later next week.
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 5
HBRK Associates Inc.Deutsche BankDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 5
New YorkNew York NY 10022New York, NY 10154575 Lexington Avenue 4th Floor345 Park Avenue
Financial Entities 3
Deutsche BankDeutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a trading meeting between Stewart Oldfield and Richard Kahn, along with Kahn's new trader.
- Significance
- The email shows communication between individuals at different financial institutions to arrange a meeting.
File Info
- File Name
- EFTA01423796.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.323865
- DOJ Source
- View on DOJ