Illegal Activity
none
Blackmail
none
Date
2017-09-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn is attempting to reschedule a meeting with Stewart Oldfield of Deutsche Bank to discuss a new trading setup. The email confirms potential meeting times and requests confirmation of participants.
Metadata
- Subject
- Re: trading mt reschedule - wk of 9/18
- Sender
- Richard Kahn
- Recipients
- Stewart Oldfield
- Document ID
- —
- Date
- 2017-09-06
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Stewart Oldfield | Richard Kahn is trying to schedule a meeting with Stewart Oldfield to discuss a new trading setup. |
| Stewart Oldfield | employment | Deutsche Bank | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas / Deutsche Bank Wealth Management. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
Notable Quotes 2
Thanks for persisting in getting everyone in a room to talk about your new trading set up.
wed sep 20th workscan you please confirm participants
Financial Information
Transactions:
- Discussion of a new trading setup
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
People 2
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 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To reschedule a meeting to discuss a new trading setup.
- Significance
- The email shows an attempt to schedule a meeting to discuss a new trading setup, potentially involving Deutsche Bank.
File Info
- File Name
- EFTA01433256.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:48.874211
- DOJ Source
- View on DOJ