EFTA01369048.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-11-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Vahe Stepanian from Deutsche Bank requests Stewart Oldfield to call him regarding Southern Financial Wire. The email is a brief professional communication.
Metadata
Subject
Stew - can you give me a call
Sender
Vahe Stepanian
Recipients
Stewart 0ldfield I
Document ID
DB-SDNY-0061114
Date
2016-11-23
Relationships 2
Entity 1RelationshipEntity 2Description
Vahe Stepanian business Stewart 0ldfield Vahe Stepanian is requesting Stewart Oldfield to call him.
Vahe Stepanian employment Deutsche Bank Securities Inc. Vahe Stepanian works for Deutsche Bank Securities Inc.
Notable Quotes 1
Stew - can you give me a call when you have a moment RE: Southern Financial Wire? Thank you.
Raw Analysis JSON click to expand
Themes
Communications/correspondenceBusiness dealings
Organizations 3
Key Client PartnersDeutsche Bank Securities Inc.Southern Financial Wire
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To request a phone call from Stewart Oldfield regarding Southern Financial Wire.
Significance
The email indicates a business communication between Vahe Stepanian and Stewart Oldfield, potentially related to Southern Financial Wire.
File Info
File Name
EFTA01369048.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:15.358550
DOJ Source
View on DOJ