Illegal Activity
none
Blackmail
none
Date
2017-09-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Paul Barrett from Alpha Group Capital LLC sends a trading authorization form to Rafael Otoya at TD Ameritrade. He also inquires if Rafael has received any answers to a previous question.
Metadata
- Subject
- RE: The forms you recently requested
- Sender
- Paul Barret]
- Recipients
- Rafael Otovaehiameritradp Cal]
- Document ID
- —
- Date
- 2017-09-20
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Barrett | employment | Alpha Group Capital LLC | Paul Barrett works at Alpha Group Capital LLC. |
| Rafael Otoya | employment | TD Ameritrade | Rafael Otoya works at TD Ameritrade. |
Notable Quotes 2
Please see attached trading authorization form.
Did you get any answers?
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 6
Alpha Group Capital LLCTD AmeritradeFINRASIPCTD Ameritrade IP Company, Inc.The Toronto-Dominion Bank
Locations 5
New York, NY142 W 57th Street, 11th Floor, New York, NY 10019Omaha, NEPO Box 2760, Omaha, NE 68103-2760200 S. 108th Ave., Omaha, NE 68154
Financial Entities 1
TD Ameritrade
Text Analysis
- Tone
- Professional
- Purpose
- To provide a trading authorization form and inquire about answers to a question.
- Significance
- This email shows communication regarding trading authorization forms, potentially related to financial transactions.
File Info
- File Name
- EFTA01268375.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:32.648021
- DOJ Source
- View on DOJ