Illegal Activity
none
Blackmail
none
Date
2018-01-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Stewart Oldfield confirms to Vahe Stepanian that he has spoken to Paul Barrett about 'Harvest' and needs to follow up. The email indicates ongoing business dealings within Deutsche Bank.
Metadata
- Subject
- Re: Have you spoken to Paul Barrett about Harvest? [I]
- Sender
- Stewart Oldfield
- Recipients
- Vahe Stepanian
- Document ID
- EFTA01435850.txt
- Date
- 2018-01-24
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Business | Vahe Stepanian | Email correspondence regarding following up on a conversation with Paul Barrett about Harvest. |
| Stewart Oldfield | Business | Paul Barrett | Stewart Oldfield needs to follow up on a conversation with Paul Barrett about Harvest. |
| Vahe Stepanian | Employment | Deutsche Bank Securities Inc. | Vahe Stepanian is a Key Client Partner at Deutsche Bank Securities Inc. |
| Stewart Oldfield | Employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas. |
Notable Quotes 1
Yes. Need to follow up on it.
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
Organizations 7
Deutsche BankDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.FINRAKey Client Partners (KCP)DBSI
Locations 3
New YorkNY345 Park Avenue, New York, NY 10154
Financial Entities 4
Deutsche BankDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a previous conversation and indicate the need for follow-up.
- Significance
- The email suggests ongoing business dealings related to 'Harvest' and the need for further action.
File Info
- File Name
- EFTA01435850.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:47.310909
- DOJ Source
- View on DOJ