Illegal Activity
none
Blackmail
none
Date
2018-08-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email chain involves an introduction between Paul Barrett of Alpha Group Capital LLC and Isaiah Cox of WheelTug, facilitated by Martin Zeman of Deutsche Bank. The purpose is to schedule a call to discuss WheelTug.
Metadata
- Subject
- Re: WheelTu Introduction and Follow-up
- Sender
- Paul Barrett
- Recipients
- Isaiah Cox
- Document ID
- EFTA01435440.txt
- Date
- 2018-08-25
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Martin Zeman | business | Isaiah Cox | Martin Zeman is connecting Isaiah Cox with Paul Barrett. |
| Martin Zeman | business | Paul Barrett | Martin Zeman is connecting Paul Barrett with Isaiah Cox. |
| Paul Barrett | employment | Alpha Group Capital LLC | Paul Barrett works at Alpha Group Capital LLC. |
| Martin Zeman | employment | Deutsche Bank Wealth Management | Martin Zeman works at Deutsche Bank Wealth Management. |
Notable Quotes 2
How about 12pm EST on Monday?
Monday is good - sometime in the afternoon? Let me know what works.
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 6
WheelTugAlpha Group Capital LLCDeutsche BankDB Securities IncFINRAWheelTug plc
Locations 4
New York, NY142 W 57th Street, 11th Floor, New York, NY 10019345 Park Avenue, 10154-0004 New York, NY, USACA
Financial Entities 1
Deutsche Bank Wealth Management
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a call between Paul Barrett and Isaiah Cox to discuss WheelTug.
- Significance
- This email shows an introduction and attempt to schedule a meeting between individuals from Alpha Group Capital LLC and WheelTug, facilitated by someone from Deutsche Bank.
File Info
- File Name
- EFTA01435440.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:00.580986
- DOJ Source
- View on DOJ