Illegal Activity
none
Blackmail
none
Date
2018-05-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Vahe Stepanian from Deutsche Bank Securities Inc. sends an email to Paul Barrett with a follow-up on their conversation, stating that RIN pays quarterly and Frieze closes at 8pm. Stewart Oldfield is CC'd on the email.
Metadata
- Subject
- 2 things....
- Sender
- Vahe Stepanian
- Recipients
- Paul Barrett (S
- Document ID
- —
- Date
- 2018-05-01
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | Employment | Deutsche Bank Securities Inc. | Vahe Stepanian is an employee of Deutsche Bank Securities Inc. |
| Vahe Stepanian | Business | Paul Barrett | Vahe Stepanian is communicating with Paul Barrett regarding RIN payments and Frieze closing time. |
| Vahe Stepanian | Business | Stewart Oldfield | Stewart Oldfield is CC'd on the email from Vahe Stepanian. |
Notable Quotes 2
RIN pays quarterly
Frieze closes @ 8pm on all days, including tomorrow night
Financial Information
Transactions:
- RIN pays quarterly
Raw Analysis JSON
click to expand
Themes
Business dealingsFinancial transactions/money flowCommunications/correspondence
Organizations 7
RINFriezeKey Client PartnersDeutsche Bank Securities Inc.Deutsche BankFINRADBSI
Financial Entities 2
Deutsche Bank Securities Inc.Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide follow-up information regarding RIN payments and Frieze closing time.
- Significance
- The email provides information about RIN payments and the closing time of Frieze.
File Info
- File Name
- EFTA01434473.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:02.590279
- DOJ Source
- View on DOJ