Illegal Activity
none
Blackmail
none
Date
2018-05-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Vahe Stepanian Mani sends an email to Paul Barrett with information about RIN payments and the closing time of Frieze. A follow-up email corrects the closing time of the fair.
Metadata
- Subject
- RE: 2 things....
- Sender
- Vahe Stepanian Mani
- Recipients
- Paul Barrett
- Document ID
- DB-SDNY-0088008
- Date
- 2018-05-01
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian Mani | Employment | Deutsche Bank Securities Inc. | Vahe Stepanian Mani works at Deutsche Bank Securities Inc. |
| Vahe Stepanian Mani | Business | Paul Barrett | Email correspondence regarding RIN payments and Frieze closing time. |
| Vahe Stepanian Mani | Business | Stewart Oldfield | Stewart Oldfield is CC'd on the email. |
Notable Quotes 3
RIN pays quarterly
Frieze closes @ 8pm on all days, including tomorrow night
On #2 - I received some incorrect information. The fair actually closes at 7pm tomorrow.
Financial Information
Transactions:
- RIN payments (quarterly)
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
Organizations 3
Deutsche Bank Securities Inc.FINRADeutsche Bank
Financial Entities 2
Deutsche Bank Securities Inc.Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide information about RIN payments and the closing time of Frieze.
- Significance
- Provides details about financial arrangements and event schedules.
File Info
- File Name
- EFTA01386352.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:17.388327
- DOJ Source
- View on DOJ