EFTA01364036.txt Text dataset_10 View on DOJ

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 involves Deutsche Bank employees discussing OD referrals. Stewart Oldfield forwards an email from Shalini Goyal to Cynthia Rodriguez, requesting her to reach out regarding the referrals, and Cynthia confirms she has contacted Bella about it.
Metadata
Subject
RE: OD REFERRALS ( 06-02-2017 ) A/c
Sender
Cynthia Rodriguez
Recipients
Stewart 0ldfield I
Document ID
DB-SDNY-0054537
Date
2017-06-05
Relationships 5
Entity 1RelationshipEntity 2Description
Cynthia Rodriguez work Stewart Oldfield Cynthia Rodriguez reports to Stewart Oldfield at Deutsche Bank.
Shalini Goyal work Stewart Oldfield Shalini Goyal sent an email to Stewart Oldfield regarding OD REFERRALS.
Stewart Oldfield work Bradle Gitlin Shalini Goyal sent an email to Bradle Gitlin regarding OD REFERRALS.
Stewart Oldfield work Cynthia Rodriguez Shalini Goyal sent an email to Cynthia Rodriguez regarding OD REFERRALS.
Stewart Oldfield work William-M Finn Shalini Goyal sent an email to William-M Finn regarding OD REFERRALS.
Notable Quotes 2
Already reached out to Bella on this. She will get back to me.
Can you reach out? Thanks
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
People 8
Cynthia RodriguezStewart OldfieldShalini GoyalBradle GitlinC nthia Rodris uezWilliam-M FinnDebra JasperBella
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
345 Park Avenue 24th Fl 10154-0004 New York NY. USA345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
The email chain discusses OD (Outside Director?) referrals and requests follow-up action.
Significance
The email chain indicates internal communication within Deutsche Bank regarding referrals, potentially related to wealth management or other financial services.
File Info
File Name
EFTA01364036.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:25.015254
DOJ Source
View on DOJ