EFTA01427183.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-07-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
Stewart Oldfield of Deutsche Bank is coordinating a trading meeting with Richard Kahn of HBRK Associates and his new trader. They are planning to meet the week of July 24th, with Tuesday the 25th at 11am being a potential time.
Metadata
Subject
Re: trading meeting
Sender
Stewart Oldfield
Recipients
Richard Kahn
Document ID
EFTA01427183.txt
Date
2017-07-07
Relationships 1
Entity 1RelationshipEntity 2Description
Stewart Oldfield Business Richard Kahn Stewart Oldfield of Deutsche Bank is arranging a meeting with Richard Kahn of HBRK Associates and his new trader.
Notable Quotes 2
Looks like we're generally open the week of the 24th to meet with you and your new trader.
Tuesday 25th 11am works.
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.HBRK Associates Inc.
Locations 3
New York, NY345 Park Avenue, New York, NY 10154575 Lexington Avenue 4th Floor New York. NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To schedule a trading meeting between Deutsche Bank and HBRK Associates.
Significance
This email shows communication between Deutsche Bank and HBRK Associates regarding a trading meeting.
File Info
File Name
EFTA01427183.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40:59.363615
DOJ Source
View on DOJ