EFTA01387657.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-12-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Martin Zeman from Deutsche Bank requests Garlina Meggett to invite Paul Barrett from Alpha Group Capital LLC to the Industrials/Materials and Tech/Internet events of Deutsche Bank's Theme Week. The email also includes the schedule for the week's events.
Metadata
Subject
DIFFERENTIATED EVENT: DB Theme Week: 1) Tech/Internet 12/12, 2) Media/Telco 12/14, 3) Industrials 12/11, 4) Consumer 12/14, 5) Healthcare 12/15, 6) Energy 12/18, 7) Financials 12/19 [I)
Sender
Martin Zeman
Recipients
Garlina Meggett
Document ID
DB-SDNY-0090705
Date
2017-12-05
Relationships 2
Entity 1RelationshipEntity 2Description
Martin Zeman email communication Garlina Meggett Martin Zeman requests Garlina Meggett to invite Paul Barrett to Deutsche Bank events.
Paul Barrett employee Alpha Group Capital LLC Paul Barrett is associated with Alpha Group Capital LLC.
Notable Quotes 2
I would like invite our client Paul Barrett to the first two events — Industrials/Materials and Tech/Internet.
These are some of our best attended events all year & we hope you can make it!
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 2
Alpha Group Capital LLCDeutsche Bank
Locations 1
NYC
Text Analysis
Tone
Professional
Purpose
To invite a client to Deutsche Bank's Theme Week events.
Significance
Shows client relationship management and event planning within Deutsche Bank.
File Info
File Name
EFTA01387657.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:08.261104
DOJ Source
View on DOJ