EFTA01344934.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-01-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange discusses scheduling a meeting with Todd Stevens of Deutsche Bank. Richard Kahn is coordinating the meeting and asks for a reminder of Todd's role at Deutsche Bank.
Metadata
Subject
Re: JE meeting with Todd Stevens week of Jan. 30th?
Sender
Richard Kahn
Recipients
Stewart Oldfield
Document ID
DB-SDNY-0030908
Date
2017-01-11
Relationships 3
Entity 1RelationshipEntity 2Description
Richard Kahn Business Stewart Oldfield Scheduling a meeting with Todd Stevens
Stewart Oldfield Business Todd Stevens Scheduling a meeting
Stewart Oldfield Employment Daniel Daniel's direct boss
Notable Quotes 2
Global head of key client partners. Was US head (Daniel's direct boss) last time they met. He's responsible for globally for coverage of our uhnw/family office clients and anything that crosses over from the private bank to the investment bank.
please refresh me on Todd role at DB
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondenceEmployment/staffing
Organizations 4
HBRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 4
New YorkNY575 Lexington Avenue 4th Floor345 Park Avenue, New York, NY 10154
Financial Entities 2
Deutsche BankDeutsche Bank Securities Inc.
Text Analysis
Tone
Professional
Purpose
To schedule a meeting between JE, Todd Stevens, and others.
Significance
The email discusses scheduling a meeting with Todd Stevens, and provides information about his role at Deutsche Bank.
File Info
File Name
EFTA01344934.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:36.187409
DOJ Source
View on DOJ