Illegal Activity
suspicious
Blackmail
none
Date
2018-04-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email discusses scheduling a call between Paul Barrett and the 'RIN guys,' and mentions that Barrett is also scheduled to speak with 'Jeffrey' later in the morning. The email shows coordination between Stewart Oldfield, Vahe Stepanian, and Matt Glassman to arrange these calls.
Metadata
- Subject
- RE: Paul Barrett/RIN follow up
- Sender
- Stewart Oldfield
- Recipients
- Vahe Stepanian, Matt Glassman
- Document ID
- DB-SDNY-0091843
- Date
- 2018-04-17
Illegal Activity
- Severity
- suspicious
- Description
- The email mentions 'Jeffrey' in the context of a call with Paul Barrett, which raises a slight suspicion given the nature of the investigation.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Vahe Stepanian | Colleagues at Deutsche Bank |
| Stewart Oldfield | business | Matt Glassman | Colleagues |
| Paul Barrett | business | RIN | Paul Barrett wants to speak with the RIN guys |
| Jeffrey | unknown | Paul Barrett | Paul Barrett is talking to Jeffrey |
Notable Quotes 2
He's talking to Jeffrey late morning and was hoping to be armed with more info.
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
Deutsche Bank Securities Inc.Deutsche Bait Trust Company AmericasDeutsche Bark Wealth ManagementThird LakeRIN
Locations 1
New York, NY
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate a call between Paul Barrett and the RIN guys, and to inform Matt Glassman about the scheduling.
- Significance
- The email shows coordination of calls and meetings, and mentions a call with 'Jeffrey'.
File Info
- File Name
- EFTA01388347.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:48.386915
- DOJ Source
- View on DOJ