Illegal Activity
none
Blackmail
none
Date
2018-09-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Paul Barrett confirms a meeting arrangement to Stewart Oldfield. Stewart Oldfield is meeting with Kevin in Vegas and mentions a possible connection through mutual acquaintances.
Metadata
- Subject
- RE: Kevin
- Sender
- Paul Barrett
- Recipients
- Stewart 0ldfield I
- Document ID
- DB-SDNY-0089460
- Date
- 2018-09-12
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Barrett | Business | Stewart Oldfield | Email correspondence regarding a meeting with Kevin. |
| Stewart Oldfield | Meeting | Kevin | Stewart Oldfield is meeting with Kevin in Vegas. |
Notable Quotes 2
Very good chat. We know a couple of people in common. Thanks again.
Just landed in Vegas and I'm seeing him tonight. Thanks again. If there's anything specific I need to know, happy to chat any time. Otherwise, will let you know how it goes after. No word from Melissa? I'm here until lunchtime Thursday. see you soon.
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 4
Alpha Group capital LLCDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 4
142 w 57th Street, 11th Floor, New York, NY 10019New York, NY345 Park Avenue, New York, NY 10154Vegas
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a meeting and follow up on communication.
- Significance
- The email chain discusses a meeting between Stewart Oldfield and Kevin, with Paul Barrett facilitating the connection. The context of the meeting is not explicitly stated.
File Info
- File Name
- EFTA01387246.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:27.581967
- DOJ Source
- View on DOJ