EFTA01438050.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-04-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Stewart Oldfield forwarded an email from Paul Barrett regarding 'Names' to Martin Zeman, inquiring about the progress on the request. The email chain involves multiple individuals and Alpha Group Capital LLC.
Metadata
Subject
FW: Names
Sender
Stewart Oldfield
Recipients
Martin Zeman
Document ID
EFTA01438050
Date
2018-04-09
Relationships 2
Entity 1RelationshipEntity 2Description
Stewart Oldfield email correspondence Martin Zeman Stewart Oldfield forwarded an email from Paul Barrett to Martin Zeman and asked if he had made any progress on the matter.
Paul Barrett email correspondence Stewart Oldfield Paul Barrett sent an email to Stewart Oldfield, Martin Zeman, and Xavier Avila regarding 'Names'.
Notable Quotes 1
Did you get anywhere on this? Thanks
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 1
Alpha Group Capital LLC
Locations 3
New YorkNY142 W 57th Street, 11th Floor, New York, NY 10019
Text Analysis
Tone
Professional
Purpose
The email chain appears to be related to a request for 'Names' and a follow-up on the progress of that request.
Significance
The document suggests a business-related inquiry involving multiple individuals and an organization (Alpha Group Capital LLC).
File Info
File Name
EFTA01438050.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:59.245589
DOJ Source
View on DOJ