EFTA01365178.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-04-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Stewart Oldfield sent an email to Vahe Stepanian and Audie Apple I to schedule a meeting to discuss risk premia investing and general trading. The meeting is scheduled for May 3, 2017, at Rich's office.
Metadata
Subject
Risk premia investing /general trading discussion
Sender
Stewart Oldfield
Recipients
Vahe Stepanian, Audie Apple I
Document ID
DB-SDNY-0055846
Date
2017-04-26
Relationships 2
Entity 1RelationshipEntity 2Description
Stewart Oldfield email correspondence Vahe Stepanian Stewart Oldfield sent an email to Vahe Stepanian.
Stewart Oldfield email correspondence Audie Apple I Stewart Oldfield sent an email to Audie Apple I.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 1
Deutsche Bank
Locations 2
Rich's officeEastern Time (US & Canada)
Text Analysis
Tone
Professional
Purpose
To schedule a meeting to discuss risk premia investing and general trading.
Significance
The email indicates a meeting to discuss financial matters.
File Info
File Name
EFTA01365178.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:14.090508
DOJ Source
View on DOJ