Illegal Activity
none
Blackmail
none
Date
2017-06-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange between Cynthia Rodriguez and Stewart Oldfield at Deutsche Bank discusses OD referrals and account information. Stewart Oldfield informs Cynthia Rodriguez that he will be driving and unavailable via email until later in the afternoon.
Metadata
- Subject
- RE: OD REFERRALS 06-02-2017 c M 35267258 [I]
- Sender
- Cynthia Rodriguez
- Recipients
- Stewart 0ldfield
- Document ID
- 35267258 [I]
- Date
- 2017-06-05
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | Employment | Deutsche Bait Trust Company Americas | Cynthia Rodriguez is Assistant Vice President at Deutsche Bait Trust Company Americas |
| Stewart Oldfield | Employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is Director at Deutsche Bank Trust Company Americas |
Notable Quotes 2
Will do. Have a safe drive!
I'm about to hit the road to drive back. Won't be on email until later this afternoon. But call if you need me.
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceFinancial transactions/money flow
People 2
Organizations 3
Deutsche Bait Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 3
New York, NY, USA345 -0004 New York, NY, USA345 Park Avenue, New York, NY 10154
Financial Entities 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- The email exchange appears to be about OD (Overdraft?) referrals and account information. Cynthia Rodriguez is responding to Stewart Oldfield's email.
- Significance
- The email shows internal communication within Deutsche Bank regarding account referrals.
File Info
- File Name
- EFTA01363076.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.307659
- DOJ Source
- View on DOJ