EFTA01366145.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-10-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email is an invitation to a meeting or conference call on October 5, 2016, at 8:00 a.m. ET. It includes registration instructions and disclaimers related to Deutsche Bank and its affiliated companies.
Metadata
Subject
Re_;islaattrm
Sender
Stewart Oldfield
Recipients
Document ID
DB-SDNY-0057658
Date
2016-10-05
Relationships 2
Entity 1RelationshipEntity 2Description
Stewart Oldfield Employment Deutsche Bank Trust Company Americas Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management Affiliation Deutsche Bank AG Deutsche Bank Wealth Management represents the wealth management activities offered by Deutsche Bank AG or its subsidiaries.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 10
Deutsche BankDeutsche Bank AGDeutsche Bank Wealth ManagementDeutsche Bank Trust Company AmericasFDICDeutsche Bank GroupDeutsche Bank Securities Inc.FINRANYSESIPC
Locations 2
New York, NY 10154United States
Financial Entities 3
Deutsche BankDeutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
Tone
Professional
Purpose
This email is an invitation to a meeting or conference call scheduled for October 5, 2016, at 8:00 a.m. ET.
Significance
The email provides registration instructions and disclaimers related to Deutsche Bank and its affiliated companies.
File Info
File Name
EFTA01366145.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:50.784103
DOJ Source
View on DOJ