EFTA01428542.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2017-09-20

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This email exchange details the follow-up actions after a meeting between HBRK Associates Inc. and Deutsche Bank, including prioritizing ISDA re-activation and outlining pricing agreements for equities and options. Martin Zeman also shares a research piece from Jim Reid regarding potential financial crises.

Metadata

Subject: RE: Great to meet you!
Sender: Stewart Oldfield <M
Recipients: Richard Kahn <
Document ID: EFTA01428542.txt
Date: 2017-09-20

Relationships 2

Entity 1	Relationship	Entity 2	Description
Richard Kahn	Business	Deutsche Bank	Richard Kahn of HBRK Associates Inc. is looking forward to becoming very active with Deutsche Bank.
Martin Zeman	Business	Richard Kahn	Martin Zeman is following up on a meeting with Richard Kahn and Paul Barrett to prioritize ISDA re-activation and send trade ideas.

Notable Quotes 2

it was great to meet everyone as well and we looking forward to becoming very active with DB..

As a follow-up, we will prioritize the ISDA re-activation so we can get going as soon as possible.

Financial Information

Amounts:$0.04$3.00$1.00

Transactions:

Equities pricing: $0.04 per share
Options pricing: $3.00 per contract (≥ $1 premium), $1.00 per contract (< $1 premium)

Raw Analysis JSON click to expand

Themes

Business dealingsCommunications/correspondenceFinancial transactions/money flow

People 13

Stewart Oldfield Richard Kahn Martin Zeman Paul Barrett Xavier Avila Joshua Shoshan Daniel-E Kaiser Todd Stevens Vahe Ste anian Davide-A Sferrazza Liam Osullivan Jim Reid Nassim Taleb

Organizations 5

Deutsche BankHBRK Associates Inc.Deutsche Bank Wealth ManagementDB Securities IncFINRA

Locations 4

New YorkNew York, NY 10022USA345 Park Avenue 10154-0004 New York, NY

Financial Entities 1

Deutsche Bank

Text Analysis

Tone: Professional
Purpose: To follow up on a meeting, provide contact information, and outline pricing agreements for equities and options.
Significance: This document outlines the beginning of a business relationship between HBRK Associates Inc. and Deutsche Bank, including pricing agreements for financial transactions.

File Info

File Name: EFTA01428542.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:59.742136
DOJ Source: View on DOJ