EFTA01433399.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-04-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange between Paul Barrett and Vahe Stepanian concerns the rescheduling of a call, potentially involving 'RIN folks'. Paul Barrett had to postpone the original call due to a visit to a nursing facility.
Metadata
Subject
RE: 9am ET Call - Postpone?
Sender
Paul Barrett
Recipients
Vahe Stepanian
Document ID
EFTA01433399.txt
Date
2018-04-09
Relationships 3
Entity 1RelationshipEntity 2Description
Paul Barrett business Vahe Stepanian Scheduling a call
Vahe Stepanian employment Deutsche Bank Securities Inc. Vahe Stepanian works at Deutsche Bank Securities Inc.
Paul Barrett employment Alpha Group Capital LLC Paul Barrett works at Alpha Group Capital LLC
Notable Quotes 2
Tues, Thur or Friday afternoons are open.
Let me know if you'd like to schedule a call this week with the RIN folks?
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 2
Alpha Group Capital LLCDeutsche Bank Securities Inc.
Locations 1
New York, NY
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To reschedule a call regarding RIN with 'RIN folks'.
Significance
The email chain discusses rescheduling a call, potentially related to business matters involving RIN.
File Info
File Name
EFTA01433399.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:38.034980
DOJ Source
View on DOJ