EFTA01386309.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-04-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email is a brief exchange between Vahe Stepanian and Paul Barrett regarding the postponement of a scheduled call. Paul Barrett requests the postponement due to a visit to a nursing facility.
Metadata
Subject
RE: 9am ET Call - Postpone?
Sender
Vahe Stepanian
Recipients
Paul Barrett
Document ID
DB-SDNY-0087942
Date
2018-04-04
Relationships 3
Entity 1RelationshipEntity 2Description
Vahe Stepanian Business Paul Barrett Vahe Stepanian and Paul Barrett are scheduling a call.
Vahe Stepanian Employment Deutsche Bank Securities Inc. Vahe Stepanian works at Deutsche Bank Securities Inc.
Paul Barrett Employment Alpha Group Capital LLC Paul Barrett works at Alpha Group Capital LLC
Notable Quotes 2
Yes pls. I am headed to the nursing facility now.
I just wanted to confirm that I should postpone our scheduled 9am call on RIN? Happy to revisit when you're back.
Raw Analysis JSON click to expand
Themes
Communications/correspondenceBusiness dealings
Organizations 3
Key Client PartnersDeutsche Bank Securities Inc.Alpha Group Capital LLC
Locations 3
New YorkNY142 W 571 Street. 11 di Floor. New York. NY 10019
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To reschedule a call between Vahe Stepanian and Paul Barrett.
Significance
The email shows communication between individuals at Deutsche Bank and Alpha Group Capital.
File Info
File Name
EFTA01386309.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:03.598210
DOJ Source
View on DOJ