Illegal Activity
none
Blackmail
none
Date
2018-04-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield requests Matt Glassman to schedule a follow-up call for Paul Barrett with the 'RIN guys' before a call with Third Lake. The email shows internal communication within Deutsche Bank regarding scheduling and meetings.
Metadata
- Subject
- Paul Barrett/RIN follow up
- Sender
- Stewart Oldfield
- Recipients
- Matt Glassman
- Document ID
- DB-SDNY-0091423
- Date
- 2018-04-17
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | Employment | Deutsche Bank Securities Inc. | Vahe Stepanian works at Deutsche Bank Securities Inc. |
| Stewart Oldfield | Employment | Deutsche Bank Trust Company Americas | Stewart Oldfield works at Deutsche Bank Trust Company Americas |
| Paul Barrett | Business | RIN guys | Paul Barrett wants to meet with the RIN guys |
| Stewart Oldfield | Business | Matt Glassman | Stewart Oldfield is requesting Matt Glassman to set up a call. |
Notable Quotes 2
Paul would like another 15 or 20 mins with the RIN guys.
Can we set up a call for 9am before the Third Lake call?
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
Organizations 5
Key Client PartnersDeutsche Bank Securities Inc.Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementThird Lake
Locations 2
New York, NY345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a follow-up call between Paul Barrett and the 'RIN guys'.
- Significance
- The email shows coordination of meetings and communication within Deutsche Bank.
File Info
- File Name
- EFTA01388074.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:27.154513
- DOJ Source
- View on DOJ