Illegal Activity
none
Blackmail
none
Date
2018-09-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange discusses Kevin Hone's interest in attending the DB Tech conference. Paul Barrett refers Kevin to Stewart Oldfield, his banker, for further information.
Metadata
- Subject
- RE: DB Conference
- Sender
- Kevin Hone
- Recipients
- Paul Barrett
- Document ID
- DB-SDNY-0089458
- Date
- 2018-09-06
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Paul Barrett | Stewart Oldfield is Paul Barrett's Banker. |
| Kevin Hone | business | Paul Barrett | Kevin Hone wants to attend the DB Tech conference and Paul Barrett is facilitating. |
Notable Quotes 2
Jennifer mentioned that you would like to attend the DB Tech conference (and perhaps any other associated events) next week.
Stewart Oldfield is my Banker and can follow up with additional information.
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 5
Deutsche Bath Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Alpha Group Capital LLCDB Tech
Locations 3
345 Park Avenue, New York, NY 10154New York, NY142 W 57th Street, 111h Floor, New York, NY 10019
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To arrange Kevin Hone's attendance at the DB Tech conference.
- Significance
- Shows communication between individuals at different financial institutions regarding a conference.
File Info
- File Name
- EFTA01387244.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:23.424243
- DOJ Source
- View on DOJ