Illegal Activity
none
Blackmail
none
Date
2018-04-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses scheduling a call between Paul Barrett and the 'RIN guys' and coordinating information for Paul before he speaks with Jeffrey. The participants are employees of Deutsche Bank.
Metadata
- Subject
- RE: Paul Barrett/RIN follow up
- Sender
- Vahe Stepanian
- Recipients
- Stewart Oldfiele>, Matt Glassman
- Document ID
- EFTA01434299.txt
- Date
- 2018-04-17
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | Employment | Deutsche Bank Securities | Vahe Stepanian works at Deutsche Bank Securities |
| Stewart Oldfield | Employment | Deutsche Bank Trust Company Americas | Stewart Oldfield works at Deutsche Bank Trust Company Americas |
| Paul Barrett | Business | RIN guys | Paul Barrett wants to speak with the RIN guys |
| Stewart Oldfield | Business | Jeffrey | Stewart Oldfield mentions Jeffrey is talking to Paul Barrett |
Notable Quotes 2
He's talking to Jeffrey late morning and was hoping to be armed with more info.
Paul would like another 15 or 20 mins with the RIN guys. Can we set up a call for 9am before the Third Lake call?
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
Organizations 5
Key Client PartnersDeutsche Bank SecuritiesDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementThird Lake
Locations 2
New York, NY345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate a call between Paul Barrett and the RIN guys, and to inform Paul Barrett with more information before talking to Jeffrey.
- Significance
- This email shows coordination between individuals at Deutsche Bank to arrange a call for Paul Barrett and to provide him with information before a conversation with Jeffrey.
File Info
- File Name
- EFTA01434299.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:19.787005
- DOJ Source
- View on DOJ