Illegal Activity
none
Blackmail
none
Date
2018-04-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses scheduling a call for Paul Barrett with the 'RIN guys' and mentions that Paul is speaking with 'Jeffrey'. The email aims to coordinate the timing of the call around other scheduled meetings.
Metadata
- Subject
- RE: Paul Barrett/RIN follow up
- Sender
- Stewart Oldfield <
- Recipients
- Vahe Stepanian, Matt Glassman
- Document ID
- —
- Date
- 2018-04-17
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Vahe Stepanian | Email correspondence regarding scheduling a call for Paul Barrett |
| Stewart Oldfield | business | Matt Glassman | Email correspondence regarding scheduling a call for Paul Barrett |
| Paul Barrett | business | RIN guys | Paul Barrett wants to speak with the RIN guys |
| Jeffrey | business | Paul Barrett | Paul Barrett is talking to Jeffrey |
Notable Quotes 2
He's talking to Jeffrey late morning and was hoping to be armed with more info.
Paul would like another 15 or 20 mins with the RIN guys. Can we set up a call for 9am before the Third Lake call?
Raw Analysis JSON
click to expand
Themes
Business dealingsFinancial transactions/money flowCommunications/correspondence
Organizations 5
Deutsche Bank Securities Inc.Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementKey Client PartnersThird Lake
Locations 2
New York, NY345 Park Avenue
Financial Entities 3
Deutsche Bank Securities Inc.Deutsche Bank Trust Company AmericasDeutsche Bank Wealth Management
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate a call between Paul Barrett and the 'RIN guys' and to inform Vahe and Matt that Paul is speaking with Jeffrey.
- Significance
- The email shows coordination of calls and mentions a conversation with 'Jeffrey', which could be significant depending on the context and identity of 'Jeffrey'.
File Info
- File Name
- EFTA01437016.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:16.171598
- DOJ Source
- View on DOJ