Illegal Activity
none
Blackmail
none
Date
2017-10-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfield sends Paul Barrett information about discretionary portfolio management at Alpha Group Capital LLC, following up on a conversation initiated by Martin Zeman. The email includes an overview of their approach and core portfolios, with a plan to discuss further details.
Metadata
- Subject
- RE: discretionary portfolio mgmt
- Sender
- Stewart Oldfield
- Recipients
- Paul Barrett
- Document ID
- DB-SDNY-0092140
- Date
- 2017-10-26
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Paul Barrett | Stewart Oldfield is providing information on discretionary portfolio management to Paul Barrett. |
| Stewart Oldfield | business | Martin Zeman | Martin Zeman mentioned Paul Barrett's interest in DPM to Stewart Oldfield. |
Notable Quotes 2
I've attached a short overview of our approach and core portfolios.
Martin mentioned that you would like some more info on our DPM offering.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Alpha Group Capital LLCDeutsche Bank Trust Company AmericasDeutsche Bank Wealth Management
Locations 3
New York, NY142 W 57 Street, 11th Floor, New York, NY 10019P rk Av re New York. NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide information on discretionary portfolio management.
- Significance
- The email discusses a potential business relationship and the exchange of financial information.
File Info
- File Name
- EFTA01388535.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:17.408869
- DOJ Source
- View on DOJ