Illegal Activity
none
Blackmail
none
Date
2017-09-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange confirms Paul Barrett's subscription to Deutsche Bank Research. The email chain includes Stewart Oldfield, Paul Barrett, Chetan Kataria, and Davide-A Sferrazza.
Metadata
- Subject
- Re: Welcome to Deutsche Bank Research
- Sender
- Stewart Oldfield
- Recipients
- Paul Barrett
- Document ID
- DB-SDNY-0090671
- Date
- 2017-09-21
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | employment | Deutsche Bank | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas. |
| Paul Barrett | employment | Alpha Group Capital LLC | Paul Barrett works at Alpha Group Capital LLC. |
| Chetan Kataria | employment | Deutsche Bank | Chetan Kataria works at Deutsche Bank. |
| Davide-A Sferrazza | employment | Deutsche Bank | Davide-A Sferrazza works at Deutsche Bank. |
Notable Quotes 1
Perfect. Thanks
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 6
Deutsche BankDeutsche Bank ResearchDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Alpha Group Capital LLC
Locations 2
New York, NY345 Park Avenue, New York, NY 10154
Financial Entities 4
Deutsche BankDeutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.Alpha Group Capital LLC
Text Analysis
- Tone
- Professional
- Purpose
- The email chain appears to be related to subscribing Paul Barrett to Deutsche Bank Research.
- Significance
- The email shows communication between individuals at Deutsche Bank and Alpha Group Capital LLC.
File Info
- File Name
- EFTA01387635.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:05.644363
- DOJ Source
- View on DOJ