EFTA01435958.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-08-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses a tech conference in Las Vegas and invites Paul Barrett to attend other events. Stewart Oldfield from Deutsche Bank is coordinating with Paul Barrett from Alpha Group Capital LLC.
Metadata
Subject
RE: DB tech conference - Se . 12/13 Las Vegas
Sender
Paul Barrett
Recipients
Stewart Oldfield
Document ID
EFTA01435958
Date
2018-08-06
Relationships 3
Entity 1RelationshipEntity 2Description
Paul Barrett Business Stewart Oldfield Email correspondence regarding a tech conference.
Stewart Oldfield Employment Deutsche Bank Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas.
Paul Barrett Employment Alpha Group Capital LLC Paul Barrett works at Alpha Group Capital LLC
Notable Quotes 2
Let's discuss at lunch.
Just circling back on the tech conference next month. Also give the broader calendar a look and let us know if you'd like to attend anything else.
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 5
Alpha Group Capital LLCDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Deutsche Bank
Locations 4
Las VegasNew York, NY142 W 57th Street, 11th Floor, New York, NY 10019345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank Securities Inc.
Text Analysis
Tone
Professional
Purpose
To coordinate attendance at a tech conference and other events.
Significance
Shows communication between individuals at different financial institutions regarding industry events.
File Info
File Name
EFTA01435958.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:01.728467
DOJ Source
View on DOJ