EFTA01370152.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2017-01-19

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:44

Summary

The email from Stewart Oldfield to Andrew Gallivan discusses account planning for key clients and prospects, including Elysium (Leon Black) and Southern Financial (Epstein). The goal is to develop plans for these clients to identify growth opportunities for 2017.

Metadata

Subject: account planning [C]
Sender: Stewart Oldfield
Recipients: Andrew Gallivan
Document ID: —
Date: 2017-01-19

Relationships 2

Entity 1	Relationship	Entity 2	Description
Elysium	client	Leon Black	Elysium is a client of Deutsche Asset & Wealth Management, and Leon Black is associated with Elysium.
Southern Financial	client	Epstein	Southern Financial is a client of Deutsche Asset & Wealth Management, and Epstein is associated with Southern Financial.

Notable Quotes 2

"As you've heard Patrick say in previous meetings, our goal is to have a plan for the majority of our clients and important prospects by 3/31/17."

"Thoughtful client planning, with full participation from your product partners, will identify the growth opportunities for 2017."

Public Knowledge

Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Business dealingsFinancial transactions/money flowCommunications/correspondence

People 16

Mary A Coleman Stewart Oldfield Andrew Gallivan Leon Black Patrick Brian P Convey Joanne Jensen Elizabeth Payne Joseph Sabbagh Terri Sohrab Terrence F Tangney Rosemary Vrablic Cliff Illig Dursi King Farischon

Organizations 10

Deutsche Asset & Wealth ManagementElysiumOrixSouthern FinancialThird LakeTischShamrockSafanadCrestlineISG/DPM

Locations 2

345 Park Avenue, 10154-0004 New York, W, USA54 Madison

Text Analysis

Tone: Professional
Purpose: The email discusses account planning for key clients and prospects to identify growth opportunities for 2017.
Significance: The document lists key clients and prospects for Deutsche Asset & Wealth Management, including individuals and entities of interest.

File Info

File Name: EFTA01370152.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:44:02.330438
DOJ Source: View on DOJ