EFTA01387159.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-04-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email confirms Paul Barrett's invitation to the Deutsche Bank Wealth Management Lounge at Frieze and provides a QR code for entry. Paul Barrett then asks Kelly about the hours for the following day.
Metadata
Subject
Deutsche Bank Wealth Management Lounge at Frieze
Sender
noreply@conferencereuistration.co.uk
Recipients
Paul Barrett
Document ID
DB-SDNY-0089309
Date
2018-04-30
Relationships 2
Entity 1RelationshipEntity 2Description
Paul Barrett Employment Alpha Group Capital LLC Paul Barrett works at Alpha Group Capital LLC
Paul Barrett Guest Deutsche Bank Wealth Management Paul Barrett is invited to the Deutsche Bank Wealth Management Lounge at Frieze
Notable Quotes 2
We look forward to welcoming you to the Deutsche Bank Wealth Management Lounge at Frieze Ne%
What are the hours tomorrow?
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 5
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Alpha Group Capital LLCFrieze
Locations 3
345 Park Avenue New York, NY 10154New York, NY142 W 57th Street 11th Floor New York, NY 10019
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Informative
Purpose
To provide Paul Barrett with information about the Deutsche Bank Wealth Management Lounge at Frieze and his personalized QR code for entry.
Significance
This document shows Paul Barrett's invitation to a Deutsche Bank event.
File Info
File Name
EFTA01387159.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:38.647101
DOJ Source
View on DOJ