Illegal Activity
none
Blackmail
none
Date
2018-04-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfield from Deutsche Bank is following up with Paul Barrett regarding RIN and requesting a discussion about inventory finance trade. The email suggests ongoing business dealings within the financial institution.
Metadata
- Subject
- RIN follow up
- Sender
- Stewart Oldfield
- Recipients
- Paul Barrett
- Document ID
- DB-SDNY-0090670
- Date
- 2018-04-16
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Paul Barrett | Stewart Oldfield is following up with Paul Barrett on RIN and wants to discuss inventory finance trade. |
| Stewart Oldfield | business | Vahe Stepanian | Vahe Stepanian is CC'd on the email. |
Notable Quotes 2
Please let us know when it makes sense to follow up next on RIN.
I'd also like to chat a bit about your inventory finance trade when you have a few minutes.
Financial Information
Transactions:
- RIN follow up
- inventory finance trade
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 3
New YorkNY345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To follow up on RIN and schedule a discussion about inventory finance trade.
- Significance
- The email indicates ongoing business dealings and financial discussions between individuals at Deutsche Bank.
File Info
- File Name
- EFTA01387634.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:06.625973
- DOJ Source
- View on DOJ