Illegal Activity
none
Blackmail
none
Date
2017-06-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain discusses a client referral within Deutsche Bank. Shalini Goyal sent an email to multiple recipients, including Stewart Oldfield and Cynthia Rodriguez, regarding the referral, and Stewart Oldfield forwarded the email to Cynthia Rodriguez requesting her to reach out.
Metadata
- Subject
- Fw: O0 REFERRALS ( 06-02-2017 ) A/c # 35267258 [I]
- Sender
- Stewart Oldfield
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0052942
- Date
- 2017-06-05
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | work | Stewart Oldfield | Cynthia Rodriguez is Assistant Vice President at Deutsche Bark Trust Company Americas and Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas. They are communicating about a referral. |
| Shalini Goyal | work | Stewart Oldfield | Shalini Goyal is sending an email to Stewart Oldfield, Bradley Gillin, Cynthia Rodriguez, and William-M Finn regarding referrals. |
Notable Quotes 2
Already reached out to Bella on this. She will get back to me.
Can you reach out? Thanks
Financial Information
Transactions:
- Referral related to account # 35267258
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 7
Organizations 5
Deutsche Bark Trust Company AmericasDeutsche Bark Wealth ManagementDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 4
New YorkNYUSA345 Park Avenue, New York, NY 10154
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses a referral related to account # 35267258 and requests action from Cynthia Rodriguez.
- Significance
- The document shows internal communication within Deutsche Bank regarding client referrals.
File Info
- File Name
- EFTA01363077.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:27.045469
- DOJ Source
- View on DOJ