Illegal Activity
none
Blackmail
none
Date
2016-05-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn requested and received Stewart Oldfield's contact information from Paul Morris. Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas, and Paul Morris is a Managing Director at Deutsche Bank Private Bank.
Metadata
- Subject
- Re: Stewart's contact info [CI
- Sender
- Richard Kahn
- Recipients
- Paul Morris
- Document ID
- DB-SDNY-0045440
- Date
- 2016-05-19
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Paul Morris | Richard Kahn requested Stewart Oldfield's contact information from Paul Morris. |
| Paul Morris | Business | Stewart Oldfield | Paul Morris provided Stewart Oldfield's contact information to Richard Kahn. |
| Stewart Oldfield | Employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas. |
| Paul Morris | Employment | Deutsche Bank Private Bank | Paul Morris is a Managing Director at Deutsche Bank Private Bank. |
Notable Quotes 2
Rich, thanks for the call, Stewart's contact info below, call him anytime. Best
Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 4
Deutsche BankDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Private Bank
Financial Entities 2
Deutsche BankDeutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To provide contact information for Stewart Oldfield.
- Significance
- This email provides contact information for a Director at Deutsche Bank Trust Company Americas.
File Info
- File Name
- EFTA01358083.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:28.191472
- DOJ Source
- View on DOJ