EFTA01268394.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-10-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Paul Barrett emailed Richard Kahn to inform him that 'positions arrived.' The email is from Paul Barrett of Alpha Group Capital LLC.
Metadata
Subject
Positions arrived
Sender
Paul Barrett
Recipients
Richard Kahn
Document ID
SDNY_GM_000 12320
Date
2017-10-02
Raw Analysis JSON click to expand
People 2
Paul BarrettRichard Kahn
Organizations 1
Alpha Group Capital LLC
Locations 1
New York, NY
Text Analysis
Tone
Neutral
Purpose
To inform Richard Kahn that positions have arrived.
Significance
The email is a brief notification, likely related to financial trading or investment positions.
File Info
File Name
EFTA01268394.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:31.175362
DOJ Source
View on DOJ