EFTA01386019.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-03-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange discusses scheduling a meeting to discuss Rated Infrastructure Notes (RIN) II. Vahe Stepanian is coordinating with Paul Barrett, Martin Zeman, and Stewart Oldfield to find a suitable time for the meeting.
Metadata
Subject
RE: Rated Infrastructure Notes (RIN) II
Sender
Vahe Stepanian
Recipients
Paul Barrett
Document ID
DB-SDNY-0087531
Date
2018-03-29
Relationships 2
Entity 1RelationshipEntity 2Description
Vahe Stepanian business Paul Barrett Email correspondence regarding Rated Infrastructure Notes (RIN) II
Paul Barrett employment Alpha Group Capital LLC Paul Barrett works at Alpha Group Capital LLC
Notable Quotes 2
Unfortunately the PM is not available on Monday. He suggested Wednesday at 9am or 4pm ET. Does either work?
Can we discuss on Monday?
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 1
Alpha Group Capital LLC
Locations 4
New YorkNY142 W 57th Street, 111h Floor, New York, NY 10019142 W St" Street, 11t Floor, New York, NY 10019
Text Analysis
Tone
Professional
Purpose
To schedule a discussion regarding Rated Infrastructure Notes (RIN) II.
Significance
The email shows scheduling of a meeting to discuss Rated Infrastructure Notes (RIN) II.
File Info
File Name
EFTA01386019.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:39.086718
DOJ Source
View on DOJ