Illegal Activity
none
Blackmail
none
Date
2017-10-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Andrew King is following up with Stewart Oldfield regarding a research distribution list and recent client engagement. The email outlines conversations with clients and potential investment opportunities, including structured notes.
Metadata
- Subject
- RE: research distribution
- Sender
- Andrew King
- Recipients
- Stewart 0ldfield I-
- Document ID
- DB-SDNY-0061295
- Date
- 2017-10-23
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Andrew King | business | Stewart Oldfield | Email correspondence regarding research distribution and client engagement. |
| Andrew King | business | Paul Barrett | Andrew King has engaged with Paul Barrett in follow-up conversation regarding Harvest conversations. |
| Andrew King | business | Ali Rashid | Andrew King wants to talk to Ali Rashid about structured notes options. |
Notable Quotes 2
Stew, let me know when works best to catch up on the distribution list and other recent client engagement (listed below):
Would like to talk to him about his options on structured notes — if he wants custom terms, we could attempt to build a book with other clients around a $250-500K investment.
Financial Information
Amounts:250-500K
Transactions:
- Structured notes investment
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 6
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Third LakeTischKCP
Locations 2
New York, NY345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate research distribution and client engagement follow-up.
- Significance
- The email discusses potential investment opportunities and client relationships within Deutsche Bank.
File Info
- File Name
- EFTA01369173.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:51.215641
- DOJ Source
- View on DOJ