Illegal Activity
none
Blackmail
none
Date
2017-10-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Paul Barrett from Alpha Group Capital LLC sent an email to Martin Zeman and Stewart Oldfield to schedule a meeting to review the SWAPS Protocol, suggesting the need for a lawyer with expertise in the protocol. Richard Kahn was CC'd on the email.
Metadata
- Subject
- SWAPS Protocol
- Sender
- Paul Barrett
- Recipients
- Martin Zeman, Stewart Oldfield
- Document ID
- DB-SDNY-0088987
- Date
- 2017-10-03
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Barrett | business | Martin Zeman | Paul Barrett sent an email to Martin Zeman regarding the SWAPS Protocol. |
| Paul Barrett | business | Stewart Oldfield | Paul Barrett sent an email to Stewart Oldfield regarding the SWAPS Protocol. |
| Paul Barrett | business | Richard Kahn | Richard Kahn is CC'd on the email from Paul Barrett regarding the SWAPS Protocol. |
Notable Quotes 1
Can we set aside 30 mins tomorrow to review the Swaps Protocol. I think we need a lawyer on the call who really understands the Protocol.
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceLegal matters/litigation
Organizations 1
Alpha Group Capital LLC
Locations 3
New YorkNY142 W 57'h Street, 111b Floor, New York, NY 10019
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a meeting to review the SWAPS Protocol and involve a lawyer.
- Significance
- The email indicates a need for legal expertise in understanding the SWAPS Protocol.
File Info
- File Name
- EFTA01386999.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:50.566420
- DOJ Source
- View on DOJ