Illegal Activity
none
Blackmail
none
Date
2017-07-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfield from Deutsche Bank is arranging a meeting with Rich and his new trader during the week of July 24th. He requests Rich to provide any time/date constraints for scheduling the meeting.
Metadata
- Subject
- Re: Meeting
- Sender
- Stewart Oldfield
- Recipients
- Rich
- Document ID
- DB-SDNY-0060730
- Date
- 2017-07-07
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Employment | Deutsche Bath Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bath Trust Company Americas. |
| Stewart Oldfield | Business | Rich | Stewart Oldfield is arranging a meeting with Rich and his new trader. |
Notable Quotes 1
Looks like we're generally open the week of the 24°' to meet with you and your new trader.
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
People 2
Organizations 4
Deutsche Bath Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Deutsche Bank
Locations 1
New York, NY
Financial Entities 3
Deutsche BankDeutsche Bank Securities Inc.Deutsche Bath Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To arrange a meeting with Rich and his new trader.
- Significance
- The email confirms availability for a meeting and requests confirmation of time/date constraints.
File Info
- File Name
- EFTA01368801.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:09.033163
- DOJ Source
- View on DOJ