Illegal Activity
none
Blackmail
none
Date
2018-09-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
Stewart Oldfield from Deutsche Bark Trust Company Americas sent an email inquiring about who will have trading authority. The email includes standard confidentiality and legal disclaimers.
Metadata
- Subject
- Who will have trading authority?
- Sender
- Stewart Oldfield
- Recipients
- —
- Document ID
- DB-SDNY-0042716
- Date
- 2018-09-18
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Employment | Deutsche Bark Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bark Trust Company Americas. |
Notable Quotes 1
Who will have trading authority?
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 1
Organizations 3
Deutsche Bark Trust Company AmericasDeutsche Bank Securities Inc.Deutsche Bank
Locations 2
AmericasEU
Financial Entities 2
Deutsche BankDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about trading authority.
- Significance
- This email is a routine inquiry about trading authority within a financial institution.
File Info
- File Name
- EFTA01356715.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:58.025983
- DOJ Source
- View on DOJ