EFTA01435525.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-04-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Vahe Stepanian from Deutsche Bank is following up with Paul Barrett from Alpha Group Capital to reschedule a call about RIN. Paul Barrett had to postpone the call due to a visit to a nursing facility.
Metadata
Subject
RE: 9am ET Call - Postpone?
Sender
Vahe Stepanian
Recipients
Paul Barrett
Document ID
Date
2018-04-09
Relationships 3
Entity 1RelationshipEntity 2Description
Vahe Stepanian Business Paul Barrett Vahe Stepanian is following up with Paul Barrett to schedule a call with the RIN folks.
Vahe Stepanian Employment Deutsche Bank Securities Inc. Vahe Stepanian works for Deutsche Bank Securities Inc.
Paul Barrett Employment Alpha Group Capital LLC Paul Barrett works for Alpha Group Capital LLC
Notable Quotes 2
Yes pls. I am headed to the nursing facility now.
Happy to revisit when you're back.
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 3
Deutsche Bank Securities Inc.Alpha Group Capital LLCRIN folks
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 reschedule a call regarding RIN.
Significance
The email shows communication between Vahe Stepanian of Deutsche Bank and Paul Barrett of Alpha Group Capital regarding a postponed call.
File Info
File Name
EFTA01435525.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:50.677215
DOJ Source
View on DOJ