EFTA01433584.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-04-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange confirms details for Paul Barrett's access to the Deutsche Bank Wealth Management Lounge at Frieze New York. It provides information about the lounge's location and opening hours.
Metadata
Subject
Re: Frieze New York Confirmation
Sender
Stewart Oldfield
Recipients
Paul Barrett
Document ID
EFTA01433584.txt
Date
2018-04-30
Relationships 2
Entity 1RelationshipEntity 2Description
Stewart Oldfield employment Deutsche Bank Stewart Oldfield is a Director at Deutsche Bank.
Paul Barrett employment Alpha Group Capital LLC Paul Barrett works at Alpha Group Capital LLC.
Notable Quotes 1
Lounge opens at 9, fair starts at 10. See you there.
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 5
Deutsche BankDeutsche Bank Securities Inc.Deutsche Bank Wealth ManagementAlpha Group Capital LLCFrieze New York
Locations 2
New York, NYRandall's Island Park
Financial Entities 2
Deutsche BankDeutsche Bank Securities Inc.
Text Analysis
Tone
Professional
Purpose
To confirm details regarding access to the Deutsche Bank Wealth Management Lounge at Frieze New York.
Significance
Provides logistical information about an event hosted by Deutsche Bank Wealth Management.
File Info
File Name
EFTA01433584.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:02.803826
DOJ Source
View on DOJ