Illegal Activity
none
Blackmail
none
Date
2018-05-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Vahe Stepanian sends an email to Paul Barrett with information about RIN payments and the closing time of Frieze. A follow-up email corrects the closing time of Frieze.
Metadata
- Subject
- RE: 2 things....
- Sender
- Vahe Stepanian
- Recipients
- Paul Barrett
- Document ID
- —
- Date
- 2018-05-01
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | business | Paul Barrett | Email correspondence regarding RIN payments and Frieze closing time. |
| Vahe Stepanian | employment | Deutsche Bank Securities Inc. | Vahe Stepanian is an employee of Deutsche Bank Securities Inc. |
Notable Quotes 2
RIN pays quarterly
Frieze closes @ 8pm on all days, including tomorrow night
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 7
RINFriezeKey Client PartnersDeutsche Bank Securities Inc.DBSIFINRADeutsche Bank
Financial Entities 2
Deutsche Bank Securities Inc.Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide information about RIN payments and Frieze closing times.
- Significance
- Provides information about payment schedules and event timings.
File Info
- File Name
- EFTA01433689.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:52.688576
- DOJ Source
- View on DOJ