Illegal Activity
none
Blackmail
none
Date
2018-09-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Paul Barrett is connecting Kevin with Stewart Oldfield, his banker, to facilitate Kevin's attendance at the DB Tech conference. Stewart Oldfield confirms his availability to follow up.
Metadata
- Subject
- RE: DB Conference
- Sender
- Stewart Oldfield
- Recipients
- Paul Barrett
- Document ID
- DB-SDNY-0092167
- Date
- 2018-09-06
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Paul Barrett | Stewart Oldfield is Paul Barrett's banker. |
| Paul Barrett | business | Kevin | Paul Barrett is facilitating Kevin's attendance at the DB Tech conference. |
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
Organizations 3
Alpha Group Capital LLCDeutsche BankDB Tech
Locations 3
New YorkNY142 W 57th Street, 11th Floor New York, NY 10019
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To facilitate Kevin's attendance at the DB Tech conference by connecting him with Stewart Oldfield, Paul Barrett's banker.
- Significance
- This email shows a business connection between Paul Barrett and Stewart Oldfield, and their involvement in facilitating attendance at a conference.
File Info
- File Name
- EFTA01388552.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:55.720676
- DOJ Source
- View on DOJ