Illegal Activity
none
Blackmail
none
Date
2018-03-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange between Stewart Oldfield and Matt Glassman concerns a 'RIN list' and potential financial transactions. Oldfield suggests discussing the timing and structure of the deal and previewing it to potential investors.
Metadata
- Subject
- RE: RIN list
- Sender
- Stewart Oldfield
- Recipients
- Matt Glassman
- Document ID
- —
- Date
- 2018-03-22
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Business | Matt Glassman | Email correspondence regarding a 'RIN list' and potential financial transactions. |
| Stewart Oldfield | Employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas. |
Notable Quotes 1
Let's chat about timing and structure. Might make sense to see if we can preview to a couple of accounts that could take down the whole equity piece or a bespoke tranche of sub debt
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 35
Aspen GroveBain partner capitalBlue MountainBrightCarusoCFMCrosbyDorranceDuncanDzialgaElysiumEverwatchForrestalGAGerschelGetzGUHighlanderHillspireIlligPac LifeMSDCrestlineOrixSafanadShamrockSKSlomeThird LakeTischGlen WarrenWillettDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
New York, NY345 Park Avenue
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To discuss the timing and structure of a 'RIN list' and potential financial transactions with Matt Glassman.
- Significance
- The document suggests a discussion about a financial product or opportunity (RIN list) and potential investors.
File Info
- File Name
- EFTA01416617.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:55.029330
- DOJ Source
- View on DOJ