Illegal Activity
none
Blackmail
none
Date
2018-04-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Vahe Stepanian from Deutsche Bank Securities Inc. forwards RIN II Equity materials to Stewart Oldfield and Paul Barrett. The email includes attachments related to the equity offering and a disclaimer about the information being confidential and for discussion purposes only.
Metadata
- Subject
- FW: RIN Materials - so they're at top of your inbox.
- Sender
- Vahe Stepanian
- Recipients
- Stewart Oldfield
- Document ID
- DB-SDNY-0063210
- Date
- 2018-04-10
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | email correspondence | Stewart Oldfield | Vahe Stepanian forwards an email to Stewart Oldfield. |
| Vahe Stepanian | email correspondence | Paul Barrett | Vahe Stepanian sends an email to Paul Barrett. |
| Vahe Stepanian | Employment | Deutsche Bank Securities Inc. | Vahe Stepanian is a Key Client Partner at Deutsche Bank Securities Inc. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bank Securities Inc.FINRADBSI
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To forward RIN materials to Stewart Oldfield and Paul Barrett.
- Significance
- The email contains attachments related to RIN II Equity, suggesting potential business dealings.
File Info
- File Name
- EFTA01370421.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:02.141239
- DOJ Source
- View on DOJ