EFTA01436043.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-08-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange discusses an invitation from Stewart Oldfield of Deutsche Bank to Paul Barrett for a wine event in Napa Valley. Paul Barrett declines the invitation but suggests a lunch meeting to catch up.
Metadata
Subject
RE: DB Napa wine event - Oct. 24-26
Sender
Paul Barrett
Recipients
Stewart Oldfield
Document ID
EFTA01436043
Date
2018-08-02
Relationships 3
Entity 1RelationshipEntity 2Description
Paul Barrett Business Stewart Oldfield Professional relationship, likely client/advisor
Paul Barrett Employment Alpha Group Capital LLC Paul Barrett works at Alpha Group Capital LLC
Stewart Oldfield Employment Deutsche Bank Wealth Management Stewart Oldfield works at Deutsche Bank Wealth Management
Notable Quotes 2
Monday is better. Feel free to invite whoever.
Deutsche Bank Wealth Management will host our annual wine-themed event in Napa Valley from Wednesday, October 24 through Friday, October 26.
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondenceTravel/logistics
Organizations 4
Alpha Group Capital LLCDeutsche Bank Wealth ManagementDeutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Locations 4
Napa ValleyNew York, NY142 W 57th Street, 11th Floor, New York, NY 10019345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To coordinate a lunch meeting and discuss a wine event invitation.
Significance
Shows communication between individuals in the financial sector regarding a Deutsche Bank event.
File Info
File Name
EFTA01436043.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:07.656689
DOJ Source
View on DOJ