EFTA01386371.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-10-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email is a scheduling correspondence between Paul Barrett of Alpha Group Capital LLC and Denitsa Petrova of Vy Capital Management Company Limited. The email proposes several time slots for a call.
Metadata
Subject
RE:
Sender
Paul Barrett
Recipients
Paul Vronsky, Denitsa Dimitrova
Document ID
DB-SDNY-0088039
Date
2017-10-10
Relationships 4
Entity 1RelationshipEntity 2Description
Paul Barrett business Paul Vronsky Email correspondence
Paul Barrett business Denitsa Dimitrova Email correspondence
Denitsa Petrova employment Vy Capital Management Company Limited Denitsa Petrova works at Vy Capital Management Company Limited
Paul Barrett employment Alpha Group Capital LLC Paul Barrett works at Alpha Group Capital LLC
Notable Quotes 2
It is a pleasure to meet you via email.
Please advise if any of these slots work for you.
Raw Analysis JSON click to expand
Themes
Communications/correspondenceBusiness dealings
Organizations 2
Vy Capital Management Company LimitedAlpha Group Capital LLC
Locations 6
Dubai, UAEDIFCNew York, NYEmirates Financial TowersSouth Tower142 W 57th Street, 11th Floor, New York, NY 10019
Financial Entities 2
Vy Capital Management Company LimitedAlpha Group Capital LLC
Text Analysis
Tone
Professional
Purpose
To schedule a call between parties.
Significance
The email contains scheduling information and contact details for individuals at Vy Capital Management Company Limited and Alpha Group Capital LLC.
File Info
File Name
EFTA01386371.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:17.351056
DOJ Source
View on DOJ