Illegal Activity
none
Blackmail
none
Date
2018-02-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The email discusses prioritizing key accounts, including Elysium Limited (Leon Black), Willet Advisors LLC (Michael Bloomberg), Southern Financial LLC, and Third Lake Capital (Wanek family/Ashley Furniture), for potential business opportunities at Deutsche Bank. The team is gathering KYC information and planning a strategy for these accounts.
Metadata
- Subject
- RE: Third Lake Capital [IJ
- Sender
- Xavier Avila
- Recipients
- Stewart 0ldfield
- Document ID
- DB-SDNY-0060796
- Date
- 2018-02-14
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas |
| Elysium Limited | Ownership/Affiliation | Leon Black | Elysium Limited is associated with Leon Black. |
| Willet Advisors LLC | Ownership/Affiliation | Michael Bloomberg | Willet Advisors LLC is associated with Michael Bloomberg. |
| Third Lake Capital | Ownership/Affiliation | Wanek family | Third Lake Capital is associated with the Wanek family (Ashley Furniture). |
Notable Quotes 2
All major accounts. Southern financial we all know well. Elysium is Leon black. Willett is Michael Bloomberg and third lake is the wanek family (Ashley furniture).
Great, Nina pis come back with the dbCAR/numbers/KYC(?) and we put a plan...
Raw Analysis JSON
click to expand
Themes
Business dealingsFinancial transactions/money flowCommunications/correspondence
Organizations 8
Third Lake CapitalDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Elysium LimitedSouthern Financial LLCWillet Advisors LLCAshley Furniture
Locations 2
New York, NY345 Park Avenue, New York, NY 10154
Financial Entities 6
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.Southern Financial LLCThird Lake CapitalElysium LimitedWillet Advisors LLC
Text Analysis
- Tone
- Professional
- Purpose
- To prioritize accounts for potential business opportunities and review past revenues.
- Significance
- The email identifies key accounts and their connections to prominent individuals and companies, indicating potential high-value business opportunities for Deutsche Bank.
File Info
- File Name
- EFTA01368849.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:58.103096
- DOJ Source
- View on DOJ