Illegal Activity
none
Blackmail
none
Date
2017-09-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange between Vahe Stepanian of Deutsche Bank and Paul Barrett of Alpha Group Capital LLC involves scheduling a lunch meeting. Vahe suggests a restaurant and confirms the date with Paul.
Metadata
- Subject
- RE: Contact Info [C]
- Sender
- Vahe Stepanian
- Recipients
- Paul Barrett
- Document ID
- EFTA01435264.txt
- Date
- 2017-09-20
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | Business | Paul Barrett | Vahe Stepanian of Deutsche Bank is setting up a lunch meeting with Paul Barrett of Alpha Group Capital LLC. |
| Vahe Stepanian | Business | Stewart Oldfielca | Stewart Oldfielca is CC'd on the email from Vahe Stepanian to Paul Barrett. |
Notable Quotes 2
Great, I'll send a planner to serve as placeholder. Any preference on restaurant near your office?
Paul — good to connect today, I've included my contact info per our conversation. I could do lunch either next Wednesday (9/27) or Thurs (9/28) if that works?
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 4
Alpha Group Capital LLCDeutsche Bank Securities Inc.DBSIFINRA
Locations 2
New York, NY142 W 57th Street, 11th Floor, New York, NY 10019
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a lunch meeting between Vahe Stepanian and Paul Barrett.
- Significance
- This email shows initial contact and scheduling between individuals from Deutsche Bank and Alpha Group Capital LLC.
File Info
- File Name
- EFTA01435264.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:56.622907
- DOJ Source
- View on DOJ