EFTA01425454.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-07-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange between Stewart Oldfield and Richard Kahn is about scheduling a trading meeting. They discuss available dates and times for the meeting to take place.
Metadata
Subject
RE: trading meeting
Sender
Stewart Oldfield
Recipients
Richard Kahn
Document ID
Date
2017-07-11
Relationships 1
Entity 1RelationshipEntity 2Description
Stewart Oldfield business Richard Kahn Scheduling a trading meeting
Notable Quotes 1
Looks like we're generally open the week of the 24th to meet with you and your new trader. Let me know whether you have any time/date constraints and I will set it 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 YorkNew York NY 10022345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To schedule a trading meeting between Stewart Oldfield and Richard Kahn.
Significance
This document shows the scheduling of a meeting related to trading, potentially involving Deutsche Bank and HBRK Associates.
File Info
File Name
EFTA01425454.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:55.735535
DOJ Source
View on DOJ