EFTA01434825.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-04-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses setting up a call between Martin Zeman, Mark Whyman, and Stewart Oldfield to discuss 'names'. Paul Barrett initiated the email chain, inquiring about progress on the topic.
Metadata
Subject
RE: Names [I]
Sender
Stewart Oldfield
Recipients
Martin Zeman
Document ID
EFTA01434825
Date
2018-04-09
Relationships 6
Entity 1RelationshipEntity 2Description
Stewart Oldfield business Martin Zeman Email correspondence regarding names and setting up a call.
Martin Zeman business Mark Whyman Martin Zeman is setting up a call with Mark Whyman.
Mark Whyman employment Courteney Mark Whyman works for Courteney.
Paul Barrett business Stewart Oldfield Paul Barrett sent an email to Stewart Oldfield regarding names.
Paul Barrett business Martin Zeman Paul Barrett sent an email to Martin Zeman regarding names.
Paul Barrett business Xavier Avila Paul Barrett sent an email to Xavier Avila regarding names.
Notable Quotes 2
I've spoken to him. Works for Courteney I think. Happy to be on the call
Setting up a call after the close with my guy downtown — Mark Whyman. Do you know him and can you be on the call around 4.15-4.30?
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 1
Alpha Group Capital LLC
Locations 2
New York142 W 57th Street, 11th Floor, New York, NY 10019
Text Analysis
Tone
Professional
Purpose
To coordinate a call to discuss 'names'.
Significance
The email chain shows coordination between multiple individuals regarding a topic referred to as 'names'.
File Info
File Name
EFTA01434825.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:30.393593
DOJ Source
View on DOJ