EFTA01428273.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-07-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange between Stewart Oldfield and Richard Kahn concerns the scheduling of a trading meeting. They discuss various dates and times in July and August 2017 to find a suitable time for both parties.
Metadata
Subject
RE: trading meeting
Sender
Stewart Oldfield
Recipients
Richard Kahn
Document ID
Date
2017-07-20
Relationships 1
Entity 1RelationshipEntity 2Description
Stewart Oldfield business Richard Kahn Scheduling a trading meeting
Notable Quotes 2
I think 8/10 at 10am works for us
Confirmed for the morning of 8/8. Aiming for 10am in our office. You'll meet the whole gang.
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 4
New YorkNY575 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 trading meeting between Stewart Oldfield and Richard Kahn.
Significance
This document shows the scheduling of a meeting between individuals from different financial firms.
File Info
File Name
EFTA01428273.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:16.996671
DOJ Source
View on DOJ