Illegal Activity
none
Blackmail
none
Date
2017-10-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Andrew Gallivan and Daphne Cales are corresponding about a list of clients associated with Stewart Oldfield, classified as 'moderate.' Gallivan is inquiring about a 'high outstanding' item on the list.
Metadata
- Subject
- RE: Oldfield II)
- Sender
- Andrew Gallivan
- Recipients
- Daphne Cales
- Document ID
- DB-SDNY-0042038 SDNY_GM_00188222
- Date
- 2017-10-03
Relationships 7
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Daphne Cales | work | Andrew Gallivan | Email correspondence regarding Stewart Oldfield's list. |
| Stewart Oldfield | relationship | TFMG, LLC | Relationship between Stewart Oldfield and TFMG, LLC |
| Stewart Oldfield | relationship | The George Lindemann Family Limited Partnership Series 1 | Relationship between Stewart Oldfield and The George Lindemann Family Limited Partnership Series 1 |
| Stewart Oldfield | relationship | Kati Forsythe 2014 GRAT | Relationship between Stewart Oldfield and Kati Forsythe 2014 GRAT |
| Stewart Oldfield | relationship | CRW 2009 LLC | Relationship between Stewart Oldfield and CRW 2009 LLC |
| Stewart Oldfield | relationship | GEW 2009 LLC | Relationship between Stewart Oldfield and GEW 2009 LLC |
| Stewart Oldfield | relationship | Shari Wagner 2014 GRAT | Relationship between Stewart Oldfield and Shari Wagner 2014 GRAT |
Notable Quotes 2
The list we were looking at this morning shows 1 high outstanding that is what I was asking about
Per our discussion, this is Stewart's list. As you can see they are all moderates. I'll have someone start these as soon as possible.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 9
Deutsche Bank Trust Company AmericasWM AmericasTFMG, LLCTISCH FAMILYThe George Lindemann Family Limited Partnership Series 1LINDEMANN FAMILYTHIRD LAKE CAPITALCRW 2009 LLCGEW 2009 LLC
Locations 1
New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To share a list of moderate clients related to Stewart Oldfield and discuss outstanding items.
- Significance
- The document provides a list of clients classified as 'moderate' and associated with Stewart Oldfield, potentially for internal tracking or management purposes within Deutsche Bank.
File Info
- File Name
- EFTA01356262.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:45.305486
- DOJ Source
- View on DOJ