Illegal Activity
none
Blackmail
none
Date
2018-04-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange between Stewart Oldfield and Paul Barrett discusses following up on RIN and an inventory finance trade. Oldfield is a Director at Deutsche Bank, and Barrett works at Alpha Group Capital LLC.
Metadata
- Subject
- RE: RIN follow up
- Sender
- Stewart Oldfield <
- Recipients
- Paul Barrett <
- Document ID
- DB-SDNY-0090788
- Date
- 2018-04-17
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Paul Barrett | Correspondence regarding RIN and inventory finance trade. |
| 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. |
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 4
Alpha Group Capital LLCDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 5
New YorkNY142 W 57i0 Street, 11th Floor, New York, NY 10019P rk Av nNew York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a follow-up conversation regarding RIN and inventory finance trade.
- Significance
- Shows communication between individuals at Deutsche Bank and Alpha Group Capital LLC regarding financial matters.
File Info
- File Name
- EFTA01387695.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:08.579234
- DOJ Source
- View on DOJ