EFTA01437256.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-09-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Paul Barrett responds to Stewart Oldfield's email regarding Melissa Austad, stating that he has not yet heard back. Stewart Oldfield mentions his availability for scheduling something last minute.
Metadata
Subject
Re: Did you hear back from Melissa Austad?
Sender
Paul Barrett
Recipients
Stewart Oldfield
Document ID
Date
2018-09-09
Relationships 3
Entity 1RelationshipEntity 2Description
Paul Barrett Business Stewart Oldfield Email correspondence regarding Melissa Austad.
Stewart Oldfield Employment Deutsche Bank 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 5
Alpha Group Capital LLCDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Deutsche Bank
Locations 4
New YorkNY142 W 57th Street, 11th Floor, New York, NY 10019345 York, NY 10154
Financial Entities 4
Alpha Group Capital LLCDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Text Analysis
Tone
Professional
Purpose
To follow up on a previous communication regarding Melissa Austad.
Significance
The email shows communication between individuals at different financial institutions.
File Info
File Name
EFTA01437256.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:05.764714
DOJ Source
View on DOJ