EFTA01387886.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-02-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange discusses a technology co-investment opportunity in a workplace collaboration software company. Vahe Stepanian is reaching out to Trip McCoy to gauge interest in the opportunity, and Stewart Oldfield agrees that Paul Barrett should be shown the opportunity.
Metadata
Subject
Re: Technology Co-Invest
Sender
Stewart Oldfield
Recipients
Vahe Stepanian
Document ID
DB-SDNY-0091086
Date
2018-02-07
Relationships 3
Entity 1RelationshipEntity 2Description
Stewart Oldfield business Vahe Stepanian Email correspondence regarding a technology co-investment opportunity.
Vahe Stepanian business Trip McCoy Email correspondence regarding a technology co-investment opportunity.
Vahe Stepanian business Terri Sohrab Terri Sohrab is CC'd on the email from Vahe Stepanian to Trip McCoy.
Notable Quotes 2
No reason not to. Thanks.
Should we show to Paul Barrett?
Financial Information
Amounts:$10-15mm$37mm-$4.4mm
Transactions:
  • Co-investment opportunity
  • Equity check
Raw Analysis JSON click to expand
Themes
Business dealingsFinancial transactions/money flowCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Fortune 500
Locations 4
New York, NYLAUSFL
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To discuss a technology co-investment opportunity.
Significance
The email discusses a potential co-investment opportunity in a workplace collaboration software company.
File Info
File Name
EFTA01387886.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:22.906363
DOJ Source
View on DOJ