Illegal Activity
none
Blackmail
none
Date
2018-02-05
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an email signature block from Stewart Oldfield, a Director at Deutsche Bark Trust Company Americas and Deutsche Bark Wealth Management, along with attached rate sheets for preferred banking accounts and CDs. It includes standard confidentiality disclaimers and contact information.
Metadata
- Subject
- Preferred_CD_External _Dai I y_Pri ci ng_Sheet_A s_Of 020520 I 8. pdf, Preferred Banking_Account_External_Rate_Sheet_02052018_NEW_YORK.PDF, WMI 78439 DI3 AG NY Preferred CD Overview External F INA L .PDF
- Sender
- Stewart Oldfield
- Recipients
- —
- Document ID
- DB-SDNY-0060795, SDNY_GM_00206979
- Date
- 2018-02-05
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Employment | Deutsche Bark Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bark Trust Company Americas |
| Stewart Oldfield | Employment | Deutsche Bark Wealth Management | Stewart Oldfield is a Director at Deutsche Bark Wealth Management |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche Bark Trust Company AmericasDeutsche Bark Wealth ManagementDeutsche Bank Securities IncDeutsche Bank
Locations 3
New YorkNY345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The document appears to be an email signature block and attached rate sheets for preferred banking accounts and CDs.
- Significance
- The document provides contact information for Stewart Oldfield and mentions Deutsche Bank's services.
File Info
- File Name
- EFTA01368848.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:49.228750
- DOJ Source
- View on DOJ