Illegal Activity
none
Blackmail
none
Date
2018-04-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange between Paul Barrett, Vahe Stepanian, Martin Zeman, and Stewart Oldfield concerns scheduling a meeting to discuss Rated Infrastructure Notes (RIN) II. The emails show attempts to find a suitable time for all parties to meet.
Metadata
- Subject
- RE: Rated Infrastructure Notes (RIN) II
- Sender
- Paul Barrett
- Recipients
- Vahe Stepanian, Stewart Oldfield
- Document ID
- —
- Date
- 2018-04-02
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Barrett | Employment | Alpha Group Capital LLC | Paul Barrett works at Alpha Group Capital LLC |
| Paul Barrett | Business | Vahe Stepanian | Discussing Rated Infrastructure Notes (RIN) II |
| Vahe Stepanian | Business | Martin Zeman | Martin Zeman is copied on the email chain |
| Vahe Stepanian | Business | Stewart Oldfield | Stewart Oldfield is copied on the email chain |
Notable Quotes 2
Wed 4pm works well.
Hi Paul — hope you had a great holiday weekend. Just following up here - does Wednesday at 9am or 4pm ET work on your end to discuss RIN?
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
Organizations 1
Alpha Group Capital LLC
Locations 2
142 W 57th Street, lr Floor, New York, NY 10019New York, NY
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a meeting to discuss Rated Infrastructure Notes (RIN) II.
- Significance
- The email chain shows attempts to schedule a meeting regarding RIN II.
File Info
- File Name
- EFTA01386373.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:49.222597
- DOJ Source
- View on DOJ