EFTA01387073.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-11-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This is a brief email exchange between Paul Barrett and Stewart Oldfield, where they exchange Thanksgiving greetings. The email appears to be a routine communication.
Metadata
Subject
Re: Happy Thanksgiving, Paull Enjoy the holiday
Sender
Paul Barrett
Recipients
Stewart 0ldfield
Document ID
DB-SDNY-0089142
Date
2017-11-21
Relationships 1
Entity 1RelationshipEntity 2Description
Paul Barrett Business Stewart Oldfield Email exchange between Paul Barrett of Alpha Group Capital and Stewart Oldfield of Deutsche Bank.
Notable Quotes 1
Thanks. Same to you.
Raw Analysis JSON click to expand
Themes
Communications/correspondencePersonal relationships
Organizations 4
Alpha Group Capital LLCDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 3
New York, NY142 W 57 Street 1.1t Floor, New York, NY 10019345 Parb v, New York NY 10154
Financial Entities 4
Alpha Group Capital LLCDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Text Analysis
Tone
Casual
Purpose
To exchange Thanksgiving greetings.
Significance
Routine email exchange.
File Info
File Name
EFTA01387073.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:33.627882
DOJ Source
View on DOJ