Illegal Activity
none
Blackmail
none
Date
2018-03-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfield is communicating with Xavier Avila about potential trades, focusing on low correlation pairs and structural variations. The CDS trade is mentioned as a top priority.
Metadata
- Subject
- FW: Names
- Sender
- Stewart Oldfield
- Recipients
- Xavier Avila
- Document ID
- EFTA01435868
- Date
- 2018-03-29
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Xavier Avila | Stewart Oldfield is communicating with Xavier Avila regarding potential trades. |
| Paul Barrett | business | Stewart Oldfield | Paul Barrett sent an email to Stewart Oldfield and others regarding 'Names'. |
| Paul Barrett | employment | Alpha Group Capital LLC | Paul Barrett works at Alpha Group Capital LLC. |
Notable Quotes 2
I think the CDS trade is still his top priority though
Hopefully by the time he sees something he likes, we will be set up to trade again.
Financial Information
Transactions:
- CDS trade
- low correlation pairs
- structural variations (tenor, strike, KI)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 1
Alpha Group Capital LLC
Locations 3
New YorkNY142 W 57th Street, 11th Floor, New York, NY 10019
Text Analysis
- Tone
- Professional
- Purpose
- To discuss potential trades and strategies with Xavier Avila.
- Significance
- The email discusses potential financial trades and the priority of a CDS trade.
File Info
- File Name
- EFTA01435868.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:01.543578
- DOJ Source
- View on DOJ