Illegal Activity
none
Blackmail
none
Date
2018-09-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange between Stewart Oldfield and Paul Barrett concerns a follow-up with Melissa Austad. Stewart Oldfield works at Deutsche Bank, and Paul Barrett works at Alpha Group Capital LLC.
Metadata
- Subject
- Re: Did you hear back from Melissa Austad?
- Sender
- Stewart Oldfield
- Recipients
- Paul Barrett
- Document ID
- EFTA01436512
- Date
- 2018-09-09
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Employment | Deutsche Bank Trust Company Americas | 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
Not yet.
I'm there for two full days, so easy enough to schedule something last minute. Thanks again
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Alpha Group Capital LLC
Locations 4
New YorkNY345 Park Avenue, New York, NY 10154142 W 57th Street, 11th Floor, New York, NY 10019
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email exchange is about following up with Melissa Austad.
- Significance
- The email shows communication between individuals at different financial institutions.
File Info
- File Name
- EFTA01436512.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:04.011946
- DOJ Source
- View on DOJ