Illegal Activity
none
Blackmail
none
Date
2018-09-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange details the arrangement of a meeting between Kevin Hone and Stewart Oldfield to discuss the DB Tech conference in Las Vegas. Paul Barrett initially connected Hone and Oldfield, and they are coordinating a time and place to meet.
Metadata
- Subject
- RE: DB Conference
- Sender
- Kevin Hone
- Recipients
- Stewart Oldfield
- Document ID
- —
- Date
- 2018-09-10
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Kevin Hone | Business | Stewart Oldfield | Kevin Hone wants to attend the DB Tech conference and Stewart Oldfield is facilitating his registration and offering to meet up. |
| Paul Barrett | Business | Kevin Hone | Paul Barrett introduced Kevin Hone to Stewart Oldfield regarding the DB Tech conference. |
| Stewart Oldfield | Employment | Deutsche Bank | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas. |
| Paul Barrett | Employment | Alpha Group Capital LLC | Paul Barrett works at Alpha Group Capital LLC. |
| Stewart Oldfield | Colleague | Martin Zeman | Martin Zeman is a colleague of Stewart Oldfield and runs one of their trading desks. |
Notable Quotes 2
Sounds good...Let's shoot for 5:30pm at LAGO inside Bellagio..See you then..
Let's meet at 5 or 5:30 tomorrow if that works for you. That way can catch up properly away from the larger group.
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 5
Deutsche BankDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Alpha Group Capital LLC
Locations 6
LAGO, Bellagio, Las VegasTerrazaLas Vegas345 Park Avenue, New York, NY 10154New York142 W 57th Street, 11th Floor, New York, NY 10019
Financial Entities 1
Deutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To arrange a meeting between Kevin Hone and Stewart Oldfield to discuss the DB Tech conference and related events.
- Significance
- This email chain shows the process of arranging a meeting between individuals for a Deutsche Bank conference.
File Info
- File Name
- EFTA01435017.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:12.031705
- DOJ Source
- View on DOJ