Illegal Activity
none
Blackmail
none
Date
2017-10-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Paul Barrett of Alpha Group Capital LLC sent an email to Martin Zeman with Richard Kahn in CC, attaching a signed Swaps Protocol document. The email serves as confirmation that the document was sent as promised.
Metadata
- Subject
- Swaps Protoco
- Sender
- Paul Barrett
- Recipients
- Martin Zeman
- Document ID
- DB-SDNY-0073045
- Date
- 2017-10-12
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Barrett | Business | Martin Zeman | Email correspondence regarding Swaps Protocol |
| Paul Barrett | Business | Richard Kahn | Richard Kahn is CC'd on the email. |
| Paul Barrett | Employment | Alpha Group Capital LLC | Paul Barrett works at Alpha Group Capital LLC |
Notable Quotes 1
As promised.
Financial Information
Transactions:
- Swaps Protocol
Raw Analysis JSON
click to expand
Themes
Business dealingsFinancial transactions/money flowCommunications/correspondence
People 3
Organizations 1
Alpha Group Capital LLC
Locations 3
New YorkNY142 W 571h Street, 111h Floor, New York, NY 10019
Text Analysis
- Tone
- Professional
- Purpose
- To send the Swaps Protocol document to Martin Zeman.
- Significance
- The email confirms the sending of a signed Swaps Protocol document.
File Info
- File Name
- EFTA01376693.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:44.295370
- DOJ Source
- View on DOJ