Illegal Activity
none
Blackmail
none
Date
2018-05-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Vahe Stepanian from Deutsche Bank sent an email to Paul Barrett with a follow-up on a conversation, stating that RIN pays quarterly and Frieze closes at 8pm. The email includes standard confidentiality and legal disclaimers from Deutsche Bank.
Metadata
- Subject
- 2 things....
- Sender
- Vahe Stepanian
- Recipients
- Paul Barrett
- Document ID
- DB-SDNY-0089041
- Date
- 2018-05-01
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | Employment | Deutsche Bank Securities Inc. | Vahe Stepanian is an employee of Deutsche Bank Securities Inc. |
| Vahe Stepanian | Communication | Paul Barrett | Vahe Stepanian sent an email to Paul Barrett. |
| Vahe Stepanian | Communication | Stewart 0ldfield | Vahe Stepanian copied Stewart 0ldfield on the email. |
Notable Quotes 2
RIN pays quarterly
Frieze closes @ 8pm on all days, including tomorrow night
Financial Information
Transactions:
- RIN pays quarterly
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
Organizations 6
RINFriezeDeutsche Bank Securities Inc.FINRADBSIDeutsche Bank
Financial Entities 2
Deutsche Bank Securities Inc.Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide a follow-up to a conversation, specifying the payment schedule of RIN and the closing time of Frieze.
- Significance
- Provides information about RIN payments and Frieze closing times.
File Info
- File Name
- EFTA01387024.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:04.805741
- DOJ Source
- View on DOJ