Illegal Activity
none
Blackmail
none
Date
2018-09-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange involves Stewart Oldfield and Paul Barrett discussing whether they have heard back from Melissa Austad. Stewart Oldfield works at Deutsche Bank, and Paul Barrett works at Alpha Group Capital LLC.
Metadata
- Subject
- Re: Did you hear back from Melissa Austad?
- Sender
- Stewart oldfield
- Recipients
- Paul Barrett
- Document ID
- DB-SDNY-0091564
- Date
- 2018-09-09
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | employment | Deutsche Bank Trust Company Americas | 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
Thanks.
Not yet.
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Alpha Group Capital LLC
Locations 3
New York, NY345 Park Avenue, New York, NY 10154142 W 57th Street .11h floor. New York. NY 10019
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email exchange is about following up with Melissa Austad.
- Significance
- The email shows communication between individuals at different financial institutions.
File Info
- File Name
- EFTA01388153.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:26.848933
- DOJ Source
- View on DOJ