Illegal Activity
none
Blackmail
none
Date
2018-04-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield is coordinating with Vahe Stepanian and Matt Glassman to provide Paul Barrett with information before he speaks with Jeffrey. The email discusses scheduling a meeting and providing a PPM (Private Placement Memorandum) to Barrett.
Metadata
- Subject
- Re: Paul Barrett/RIN follow up
- Sender
- Stewart old
- Recipients
- Vahe Stepanian
- Document ID
- DB-SDNY-0091422
- Date
- 2018-04-18
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Employment | Deutsche Bank Trust Company Americas | Director at Deutsche Bank Trust Company Americas |
| Vahe Stepanian | Employment | Deutsche Bank Securities Inc. | Key Client Partners at Deutsche Bank Securities Inc. |
| Paul Barrett | Business | Jeffrey | Paul Barrett is talking to Jeffrey late morning and needs information |
Notable Quotes 2
let's get a ppm to him as well.
He's talking to Jeffrey late morning and was hoping to be armed with more info.
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
New York, NY345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate a meeting and provide information to Paul Barrett before he speaks with Jeffrey.
- Significance
- The email discusses coordinating a meeting for Paul Barrett to receive information before speaking with Jeffrey, potentially related to an investment committee call.
File Info
- File Name
- EFTA01388073.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:14.823067
- DOJ Source
- View on DOJ