Illegal Activity
none
Blackmail
none
Date
2017-11-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This is an email exchange between Paul Barrett and Stewart Oldfield, where they are wishing each other a happy Thanksgiving holiday. Paul Barrett works at Alpha Group Capital LLC, and Stewart Oldfield works at Deutsche Bank Trust Company Americas and Deutsche Bank Wealth Management.
Metadata
- Subject
- Re: Happy Thanks ivin , Paul! Enjoy the holiday
- Sender
- Paul Barrett
- Recipients
- Stewart Oldfield
- Document ID
- EFTA01434610.txt, EFTA01434611
- Date
- 2017-11-21
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Barrett | Employment | Alpha Group Capital LLC | Paul Barrett works at Alpha Group Capital LLC. |
| Stewart Oldfield | Employment | Deutsche Bank Trust Company Americas | Stewart Oldfield works at Deutsche Bank Trust Company Americas. |
| Stewart Oldfield | Employment | Deutsche Bank Wealth Management | Stewart Oldfield works at Deutsche Bank Wealth Management. |
Notable Quotes 1
Thanks. Same to you.
Raw Analysis JSON
click to expand
Themes
Communications/correspondencePersonal relationships
People 2
Organizations 4
Alpha Group Capital LLCDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 4
New YorkNY142 W 57th Street, 11th Floor, New York, NY 10019345 Park Avenue, New York, NY 10154
Financial Entities 4
Alpha Group Capital LLCDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Text Analysis
- Tone
- casual
- Purpose
- To exchange holiday greetings.
- Significance
- A simple email exchange between two individuals.
File Info
- File Name
- EFTA01434610.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:01.324972
- DOJ Source
- View on DOJ