EFTA01433387.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-12-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange discusses inviting a client, Paul Barrett of Alpha Group Capital LLC, to a Deutsche Bank Theme Week event. Garlina Meggett confirms she can add the client as a request and will confirm attendance once slots are allocated.
Metadata
Subject
RE: DIFFERENTIATED EVENT: DB Theme Week: 1) Tech/Internet 12/12, 2) Media/Telco 12/14, 3) Industrials 12/11, 4) Consumer 12/14, 5) Healthcare 12/15, 6) Energy 12/18, 7) Financials 12/19 [I]
Sender
Garlina Meggett
Recipients
Martin Zeman
Document ID
Date
2017-12-06
Relationships 2
Entity 1RelationshipEntity 2Description
Martin Zeman request Garlina Meggett Martin Zeman requests Garlina Meggett to invite Paul Barrett to events.
Paul Barrett affiliation Alpha Group Capital LLC Paul Barrett is affiliated with Alpha Group Capital LLC.
Notable Quotes 2
I would like invite our client Paul Barrett to the first two events — Industrials/Materials and Tech/Internet.
These are some of our best attended events all year & we hope you can make it!
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 2
DBAlpha Group Capital LLC
Locations 1
NYC
Text Analysis
Tone
Professional
Purpose
To arrange for a client to attend a Deutsche Bank event.
Significance
Shows the process of inviting clients to Deutsche Bank events.
File Info
File Name
EFTA01433387.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:06.582391
DOJ Source
View on DOJ