Illegal Activity
none
Blackmail
none
Date
2018-04-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield is coordinating with Vahe Stepanian and Matt Glassman to schedule a call for Paul Barrett with the 'RIN guys'. Paul Barrett is also scheduled to speak with Jeffrey later in the morning and wants to be prepared with more information.
Metadata
- Subject
- Re: Paul Barrett/RIN follow up
- Sender
- Stewart Oldfield
- Recipients
- Vahe Stepanian
- Document ID
- EFTA01436378.txt
- Date
- 2018-04-18
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Vahe Stepanian | Colleagues at Deutsche Bank |
| Stewart Oldfield | business | Paul Barrett | Scheduling a call for Paul Barrett |
| Paul Barrett | business | Jeffrey | Paul Barrett is talking to Jeffrey |
Notable Quotes 2
Let's get a ppm to him as well.
He's talking to Jeffrey late morning and was hoping to be armed with more info.
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Third Lake
Locations 1
345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a call for Paul Barrett with the RIN guys and coordinate with Vahe Stepanian and Matt Glassman.
- Significance
- The email shows coordination within Deutsche Bank to arrange a call for Paul Barrett, who is also scheduled to speak with Jeffrey.
File Info
- File Name
- EFTA01436378.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:12.950848
- DOJ Source
- View on DOJ