EFTA01386319.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-04-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange confirms the timings for the Frieze New York event and provides logistical information about the Deutsche Bank Wealth Management Lounge. It indicates a business relationship between Deutsche Bank and Paul Barrett of Alpha Group Capital LLC.
Metadata
Subject
Re: Frieze New York Confirmation
Sender
Stewart Oldfield
Recipients
Paul Barrett
Document ID
DB-SDNY-0087961
Date
2018-04-30
Relationships 2
Entity 1RelationshipEntity 2Description
Stewart Oldfield Employment Deutsche Bank Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas and Deutsche Bank Wealth Management.
Paul Barrett Employment Alpha Group Capital LLC Paul Barrett works at Alpha Group Capital LLC.
Notable Quotes 2
Lounge opens at 9, fair starts at 10. See you there.
We look forward to welcoming you to the Deutsche Bank Wealth Management Lounge at Frieze New York.
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Alpha Group Capital LLC
Locations 3
New YorkNY142 W 57'h Street 111b Floor, New York, NY 10019
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To confirm the timings for the Frieze New York event and provide information about the Deutsche Bank Wealth Management Lounge.
Significance
The email confirms details for an event hosted by Deutsche Bank Wealth Management, indicating a business relationship between the bank and Paul Barrett of Alpha Group Capital LLC.
File Info
File Name
EFTA01386319.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:13.439197
DOJ Source
View on DOJ