Illegal Activity
none
Blackmail
none
Date
2018-04-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield is requesting Matt Glassman to schedule a follow-up call for Paul Barrett with the 'RIN guys' before a call to Third Lake. The email is a routine business communication regarding scheduling.
Metadata
- Subject
- Paul Barrett/RIN follow up
- Sender
- Stewart Oldfield
- Recipients
- Matt Glassman
- Document ID
- DB-SDNY-0088644
- Date
- 2018-04-17
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Matt Glassman | Stewart Oldfield is requesting Matt Glassman to schedule a call. |
| Paul Barrett | business | RIN guys | Paul Barrett wants to speak with the RIN guys. |
Notable Quotes 2
Paul would like another 15 or 20 mins with the RIN guys.
Can we set up a call for 9am before the Third Lake call?
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 3
New York, NY345 Park AvenueThird Lake
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a follow-up call between Paul Barrett and the 'RIN guys'.
- Significance
- The email indicates a business relationship and a need for further discussion.
File Info
- File Name
- EFTA01386790.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.139403
- DOJ Source
- View on DOJ