Illegal Activity
none
Blackmail
none
Date
2018-04-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain documents an introduction between Paul Barrett, who is seeking funding for his Amazon inventory finance business, and Baxter Wasson of O'Connor Capital Solutions, a UBS affiliate. Stewart Oldfield of Deutsche Bank facilitates the introduction, highlighting Baxter's experience in credit structuring.
Metadata
- Subject
- RE: intros
- Sender
- Baxter Wasson
- Recipients
- Paul Barrett, Stewart Oldfield
- Document ID
- EFTA01435750.txt
- Date
- 2018-04-17
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | introduction | Paul Barrett | Stewart Oldfield introduces Paul Barrett to Baxter Wasson for potential funding. |
| Baxter Wasson | business | Paul Barrett | Baxter Wasson and Paul Barrett are introduced to discuss potential funding for Paul's inventory finance business. |
| O'Connor | subsidiary | UBS | O'Connor is an affiliate/subsidiary of UBS. |
| Stewart Oldfield | employment | Deutsche Bank | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
Yes, as odd as it seems, we are an affiliate of UBS (that said, you can also reach me at Baxter.wasson@oconnorfunds.com).
Our capital is all third party investor capital, which is a key differentiator that allows us to be much more flexible and fast moving than a bank.
Financial Information
Assets:
- Receivables pool
Transactions:
- Potential debt funding against receivables pool for Amazon third-party sellers.
Raw Analysis JSON
click to expand
Themes
Business dealingsFinancial transactions/money flowCommunications/correspondence
Organizations 8
UBSO'ConnorO'Connor FundsAlpha Group Capital LLCDeutsche BankDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 4
New York, NY787 7th Avenue, New York, NY142 W 57th Street, New York, NY345 Park Avenue, New York, NY
Financial Entities 3
UBSO'Connor Capital SolutionsDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To facilitate an introduction between Paul Barrett and Baxter Wasson to explore potential funding opportunities for Paul's inventory finance business.
- Significance
- This email documents the introduction of two individuals for potential business collaboration and financial investment.
File Info
- File Name
- EFTA01435750.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:44.368964
- DOJ Source
- View on DOJ