Illegal Activity
none
Blackmail
none
Date
2017-11-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfield requests historical GMIS revenue data from Leslie Roth. Leslie Roth provides the requested data in an attached Excel file.
Metadata
- Subject
- RE: historical GMIS/banker scorecard data
- Sender
- Leslie Roth
- Recipients
- Stewart 0ldfield
- Document ID
- DB-SDNY-0061667
- Date
- 2017-11-02
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Paul Morris | Teamed up at GMIS |
| Leslie Roth | employment | Stewart Oldfield | Leslie Roth providing data to Stewart Oldfield |
Notable Quotes 2
I'm trying to compile my GMIS revenue data going back to 2014.
Here is a file which I retrieved from GMIS for the period 2014-2016.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowEmployment/staffingBusiness dealingsCommunications/correspondence
Organizations 3
GMISDeutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To provide Stewart Oldfield with historical GMIS revenue data.
- Significance
- The email documents a request for and provision of revenue data from GMIS, potentially for performance review or compensation purposes.
File Info
- File Name
- EFTA01369415.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:16.146577
- DOJ Source
- View on DOJ