Illegal Activity
none
Blackmail
none
Date
2018-04-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses following up on RIN and an inventory finance trade. Paul Barrett asks questions about the nature of the loans and recourse on an essential infrastructure asset.
Metadata
- Subject
- FW: RIN follow up
- Sender
- Stewart Oldfield
- Recipients
- Matt Glassman
- Document ID
- —
- Date
- 2018-04-19
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | email correspondence | Matt Glassman | Stewart Oldfield forwarded an email to Matt Glassman. |
| Paul Barrett | business | Stewart Oldfield | Email correspondence regarding RIN follow up and inventory finance trade. |
| Paul Barrett | business | Vahe Stepanian | Vahe Stepanian is CC'd on an email from Paul Barrett to Stewart Oldfield. |
| 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. |
Notable Quotes 2
Are the loans on completed infrastructure projects or more like construction loans?
How do we have recourse on an essential infrastructure asset?
Financial Information
Assets:
- essential infrastructure asset
Transactions:
- RIN follow up
- inventory finance trade
- loans on completed infrastructure projects
- construction loans
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Alpha Group Capital LLCDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 3
New York, NY142 W 57th Street, 11th Floor, New York, NY 10019345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To follow up on RIN and discuss inventory finance trade.
- Significance
- The email chain discusses financial transactions related to infrastructure projects and inventory finance.
File Info
- File Name
- EFTA01435182.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:13.718769
- DOJ Source
- View on DOJ