Illegal Activity
none
Blackmail
none
Date
2018-04-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email is a coordination between Vahe Stepanian and Stewart Oldfield at Deutsche Bank to schedule a follow-up call for Paul Barrett with the 'RiN guys'. The call is requested for 9am before the Third Lake call.
Metadata
- Subject
- RE: Paul Barrett/RiN follow up
- Sender
- Vahe Stepanlan
- Recipients
- Stewart Oldfield
- Document ID
- DB-SDNY-0092142
- Date
- 2018-04-17
Relationships 3
| 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 | Paul Barrett wants to follow up with RiN guys |
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?
Stew - let's aim for later in the day if possible? I can help coordinate when I'm back in office tomorrow.
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
Organizations 4
Deutsche 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 coordinate a follow-up call between Paul Barrett and the RiN guys.
- Significance
- The email shows coordination between individuals at Deutsche Bank regarding a follow-up call with Paul Barrett and the 'RiN guys'.
File Info
- File Name
- EFTA01388537.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:32.915453
- DOJ Source
- View on DOJ