EFTA01424645.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-09-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange between Richard Kahn and Stewart Oldfield confirms a meeting on September 20th to discuss a new trading setup. The email also lists the participants from Key Client Partners who will be attending the meeting.
Metadata
Subject
Re: trading mt reschedule - wk of 9/18
Sender
Richard Kahn
Recipients
Stewart Oldfield
Document ID
EFTA01424645.txt
Date
2017-09-06
Relationships 4
Entity 1RelationshipEntity 2Description
Richard Kahn Business Stewart Oldfield Scheduling a trading meeting
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
Notable Quotes 2
list looks great and wed sep 20th is confirmed
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 4
HBRK 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 schedule a meeting to discuss a new trading setup.
Significance
The email chain shows the process of scheduling a meeting between Richard Kahn and Stewart Oldfield, along with other members of Key Client Partners, to discuss a new trading setup.
File Info
File Name
EFTA01424645.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:04.965817
DOJ Source
View on DOJ