Illegal Activity
none
Blackmail
none
Date
2018-04-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Paul Barrett from Alpha Group Capital LLC is responding to Stewart Oldfield from Deutsche Bank to schedule a call to discuss RIN follow-up and an inventory finance trade. The email indicates ongoing business discussions between the two parties.
Metadata
- Subject
- Re: RIN follow up
- Sender
- Paul Barrett
- Recipients
- Stewart 0ldfield, Vahe Stepanian
- Document ID
- DB-SDNY-0092912
- Date
- 2018-04-16
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Barrett | Business | Stewart Oldfield | Paul Barrett (Alpha Group Capital LLC) and Stewart Oldfield (Deutsche Bank) are discussing RIN (Renewable Identification Number) follow-up and inventory finance trade. |
| Stewart Oldfield | Employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
Please let us know when it makes sense to follow up next on RIN.
I'd also like to chat a bit about your inventory finance trade when you have a few minutes.
Financial Information
Transactions:
- RIN follow up
- inventory finance trade
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Alpha Group Capital LLCDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 3
142 W 57m Street, 11''' Roo New YorL NY 10019New York345 w York. NY 10154
Financial Entities 4
Alpha Group Capital LLCDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a call to discuss RIN follow-up and inventory finance trade.
- Significance
- The email indicates ongoing business discussions between Alpha Group Capital LLC and Deutsche Bank regarding RIN and inventory finance.
File Info
- File Name
- EFTA01388935.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:07.124448
- DOJ Source
- View on DOJ