EFTA01435012.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-09-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange revolves around arranging registration and meetings for the DB Conference in Las Vegas. Paul Barrett introduces Kevin Hone to Stewart Oldfield, who works at Deutsche Bank, to facilitate Kevin's attendance and potential social events.
Metadata
Subject
RE: DB Conference
Sender
Stewart Oldfield
Recipients
Nina-X Nevidzanska, Kevin Hone, Paul Barrett, Martin Zeman
Document ID
EFTA01435012.txt
Date
2018-09-07
Relationships 5
Entity 1RelationshipEntity 2Description
Stewart Oldfield work Nina-X Nevidzanska Stewart asks Nina to register Kevin for the DB Conference.
Stewart Oldfield business Kevin Hone Stewart is arranging Kevin's registration for the DB Conference.
Kevin Hone work Artie Spector Kevin works for Artie Spector's office.
Paul Barrett business Kevin Hone Paul introduces Kevin to Stewart Oldfield for the DB Conference.
Paul Barrett business Stewart Oldfield Paul introduces Kevin to Stewart Oldfield for the DB Conference.
Notable Quotes 2
Nina, please register Kevin. Works for Artie Spector's office.
We can catch up at Terraza on Tuesday evening.
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
Organizations 5
Deutsche BankDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Alpha Group Capital LLC
Locations 4
Las Vegas345 Park Avenue, New York, NY 10154142 W 57th Street, 11th Floor, New York, NY 10019Terraza
Financial Entities 2
Deutsche BankDeutsche Bank Securities Inc.
Text Analysis
Tone
Professional
Purpose
To arrange registration and meetings for the DB Conference.
Significance
Shows networking and coordination for a Deutsche Bank conference.
File Info
File Name
EFTA01435012.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:58.076848
DOJ Source
View on DOJ