Illegal Activity
none
Blackmail
none
Date
2018-04-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfield from Deutsche Bank is following up with Paul Barrett from Alpha Group Capital LLC to schedule a call regarding RIN and discuss an inventory finance trade. Vahe Stepanian is included in the email chain.
Metadata
- Subject
- Re: RIN follow up
- Sender
- Stewart Oldfield
- Recipients
- Paul Barrett
- Document ID
- —
- Date
- 2018-04-16
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Paul Barrett | Stewart Oldfield of Deutsche Bank is communicating with Paul Barrett of Alpha Group Capital LLC regarding RIN follow up and inventory finance trade. |
| Stewart Oldfield | business | Vahe Stepanian | Vahe Stepanian is cc'd on the email. |
Notable Quotes 2
Sounds good. We will call you. Thanks.
Please let us know when it makes sense to follow up next on RIN. I'd also like to chat a bit about your inventory finance trade when you have a few minutes.
Financial Information
Transactions:
- RIN follow up
- inventory finance trade
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Alpha Group Capital LLC
Locations 3
New York, NY345 Park Avenue, New York, NY 10154142 W 57th Street, 11th Floor, New York, NY 10019
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a follow-up call regarding RIN and discuss inventory finance trade.
- Significance
- The email shows communication between Deutsche Bank and Alpha Group Capital LLC regarding financial matters.
File Info
- File Name
- EFTA01435663.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:44.315583
- DOJ Source
- View on DOJ