Illegal Activity
none
Blackmail
none
Date
2015-02-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This email chain discusses a reinsurance deal and the distribution of a teaser to potential investors. Stewart Oldfield mentions that Koch has seen similar deals frequently.
Metadata
- Subject
- Re: Reinsurance deal [C]
- Sender
- Stewart Oldfield
- Recipients
- Paul Morris
- Document ID
- DB-SDNY-0048399
- Date
- 2015-02-04
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Paul Morris | Email correspondence regarding a reinsurance deal. |
| Paul Morris | business | Tazia Smith | Email correspondence regarding a reinsurance deal. |
| Tazia Smith | business | Matt Glassman | Email correspondence regarding a reinsurance deal. |
| Tazia Smith | business | Ariane Dwyer | Email correspondence regarding a reinsurance deal. |
Notable Quotes 2
Less of a fit but we can send. Fyi, Koch has seen this from us and citi, and says they are seeing reinsurance deals almost every week.
Tazia, let's get teaser out today to Black, tisch, thirdlake, southern financial, bob meister, sk, MSD, I'll add more
Financial Information
Transactions:
- Reinsurance deal
Raw Analysis JSON
click to expand
Themes
Business dealingsFinancial transactions/money flowCommunications/correspondence
People 13
Organizations 4
CitiMSDOrixDB
Text Analysis
- Tone
- Professional
- Purpose
- To discuss and distribute a teaser for a reinsurance deal to potential investors.
- Significance
- The email chain discusses the distribution of a reinsurance deal teaser to various financial entities and individuals.
File Info
- File Name
- EFTA01360162.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:59.379246
- DOJ Source
- View on DOJ