Illegal Activity
none
Blackmail
none
Date
2017-06-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email exchange between Stewart Oldfield and Cynthia Rodriguez at Deutsche Bank concerns OD Referrals for account # 35267258. Cynthia has already contacted Bella about the matter and is awaiting a response.
Metadata
- Subject
- Re: OD REFERRALS ( 06-02-2017 ) A/c 4 35267258 [I]
- Sender
- Stewart Oldfield
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0054724
- Date
- 2017-06-05
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | work | Cynthia Rodriguez | Stewart Oldfield is Director and Cynthia Rodriguez is Assistant Vice President at Deutsche Bank Trust Company Americas. |
| Cynthia Rodriguez | work | Bella | Cynthia Rodriguez reached out to Bella regarding OD Referrals. |
Notable Quotes 2
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.
Already reached out to Bella on this. She will get back to me.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 4
New York, NYUSA345 Park Avenue, New York, NY 10154345 Park Avenue 24th Fl 10154-0004 New York, NY
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses OD (Outside Data?) Referrals related to account # 35267258.
- Significance
- The email shows internal communication within Deutsche Bank regarding account referrals.
File Info
- File Name
- EFTA01364198.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:04.604136
- DOJ Source
- View on DOJ