Illegal Activity
none
Blackmail
none
Date
2018-04-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Stewart Oldfield from Deutsche Bank is following up with Paul regarding RIN and an inventory finance trade. He is requesting a time to chat about the trade.
Metadata
- Subject
- RIN follow up and inventory finance trade
- Sender
- Stewart Oldfield < >
- Recipients
- Paul
- Document ID
- DB-SDNY-0088056
- Date
- 2018-04-16
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Paul | Stewart Oldfield is following up with Paul regarding RIN and an inventory finance trade. |
Notable Quotes 2
Please let us know when it makes sense to follow up next on RIN.
I'd also like to chat a bit about your inventory finance trade when you have a few minutes.
Financial Information
Transactions:
- RIN follow up
- inventory finance trade
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Deutsche Bank
Locations 1
New York, NY
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To follow up on RIN and discuss an inventory finance trade.
- Significance
- The email shows communication between individuals at Deutsche Bank regarding financial matters.
File Info
- File Name
- EFTA01386382.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:31.829519
- DOJ Source
- View on DOJ