Illegal Activity
none
Blackmail
none
Date
2017-08-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain documents the process of scheduling a trading meeting between Richard Kahn of HBRK Associates Inc. and Stewart Oldfield of Deutsche Bank. The meeting was repeatedly rescheduled due to various conflicts and the hiring of a new trader.
Metadata
- Subject
- Re: trading meetin
- Sender
- Richard Kahn
- Recipients
- Stewart Oldfield
- Document ID
- —
- Date
- 2017-08-25
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Stewart Oldfield | Scheduling a trading meeting |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Stewart Oldfield | employment | Deutsche Bank | Stewart Oldfield works at Deutsche Bank |
| Dan Kaiser | employment | Deutsche Bank | Dan Kaiser is US head of Key Client Partners at Deutsche Bank |
| Xavier Avila | employment | Deutsche Bank | Xavier Avila is Latam head of Key Client Partners at Deutsche Bank |
| Martin Zeman | employment | Deutsche Bank | Martin Zeman is KCP head of trading at Deutsche Bank |
Notable Quotes 2
i just found out that our new hire will be out that week...drama continues...can we target the week of september 18th?
Any luck with 9/14 or 9/15? Thanks
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceEmployment/staffing
Organizations 5
HBRK Associates Inc.Deutsche BankDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 5
LondonLas VegasNew YorkNew York, NY 10022345 Park Avenue, New York, NY 10154
Financial Entities 3
Deutsche BankDeutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a trading meeting between Richard Kahn's company and Stewart Oldfield's team at Deutsche Bank.
- Significance
- This document shows the scheduling and rescheduling of a business meeting between two financial entities.
File Info
- File Name
- EFTA01433234.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:08.461033
- DOJ Source
- View on DOJ