EFTA01430816.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-07-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange between Stewart Oldfield and Richard Kahn discusses scheduling a trading meeting. The meeting is intended to include Deutsche Bank's new head of trading, and the parties are working to find a mutually convenient date.
Metadata
Subject
RE: trading meeting
Sender
Stewart Oldfield
Recipients
Richard Kahn
Document ID
Date
2017-07-12
Relationships 3
Entity 1RelationshipEntity 2Description
Stewart Oldfield Business Richard Kahn Scheduling a trading meeting
Stewart Oldfield Employment Deutsche Bank Stewart Oldfield is a Director at Deutsche Bank
Richard Kahn Employment HBRK Associates Inc. Richard Kahn works at HBRK Associates Inc.
Notable Quotes 2
8/3 doesn't work on our side unfortunately. What's the next date 8/7 or later that works for you?
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 York, NY575 Lexington Avenue 4th Floor, New York, NY 10022345 Park Avenue, New York, NY 10154
Financial Entities 2
Deutsche BankDeutsche Bank Securities Inc.
Text Analysis
Tone
Professional
Purpose
To schedule a trading meeting between Stewart Oldfield and Richard Kahn, including Deutsche Bank's new head of trading.
Significance
The email chain shows the process of scheduling a business meeting.
File Info
File Name
EFTA01430816.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:53.337358
DOJ Source
View on DOJ