EFTA01436514.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-09-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange discusses arrangements for Kevin Hone to attend the DB Tech conference in Las Vegas and to meet with Stewart Oldfield. Paul Barrett initially introduced Kevin Hone to Stewart Oldfield to facilitate his attendance at the conference.
Metadata
Subject
RE: DB Conference
Sender
Stewart Oldfield
Recipients
Kevin Hone
Document ID
EFTA01436514.txt
Date
2018-09-10
Relationships 4
Entity 1RelationshipEntity 2Description
Stewart Oldfield business Kevin Hone Stewart Oldfield is following up with Kevin Hone about the DB Tech conference.
Paul Barrett business Kevin Hone Paul Barrett introduced Kevin Hone to Stewart Oldfield.
Stewart Oldfield employment Deutsche Bank Stewart Oldfield is a Director at Deutsche Bank.
Paul Barrett employment Alpha Group Capital LLC Paul Barrett works at Alpha Group Capital LLC.
Notable Quotes 2
Let's meet at 5 or 5:30 tomorrow if that works for you. That way can catch up properly away from the larger group.
I will just hit the public events and you can just put my name down. We can catch up at Terraza on Tuesday evening.
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 5
Deutsche BankDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Alpha Group Capital LLC
Locations 8
Las VegasBellagioLago barTerrazaNew YorkNY345 P York, NY 10154142 W 57th Street, 11th Floor, New York, NY 10019
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To arrange a meeting between Stewart Oldfield and Kevin Hone at the DB Tech conference in Las Vegas.
Significance
This email chain shows the process of setting up a meeting at a conference, involving multiple parties and organizations.
File Info
File Name
EFTA01436514.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:18.575815
DOJ Source
View on DOJ