EFTA01387758.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-01-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Stewart Oldfield confirms to Vahe Stepanian that he has spoken to Paul Barrett about 'Harvest' and needs to follow up. The email is a brief confirmation within a business context, likely related to a deal or investment.
Metadata
Subject
Re: Have you spoken to Paul Barrett about Harvest? DI
Sender
Stewart Oldfield
Recipients
Vahe Stepanian
Document ID
DB-SDNY-0090891
Date
2018-01-24
Relationships 3
Entity 1RelationshipEntity 2Description
Stewart Oldfield business Vahe Stepanian Email correspondence regarding Paul Barrett and Harvest.
Stewart Oldfield employment Deutsche Bank Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas.
Vahe Stepanian employment Deutsche Bank Securities Inc. Vahe Stepanian works at Deutsche Bank Securities Inc.
Notable Quotes 1
Yes. Need to follow up on it.
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.FINRA
Locations 2
New York, NY345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To confirm that Stewart Oldfield has spoken to Paul Barrett about Harvest and needs to follow up.
Significance
The email indicates a follow-up is needed regarding a discussion with Paul Barrett about 'Harvest', potentially related to a business deal or investment.
File Info
File Name
EFTA01387758.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:25.061778
DOJ Source
View on DOJ