EFTA01370157.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-04-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses the progress of deposits, with Stewart Oldfield providing updates to Patrick Campion, Andrew Gallivan, and others. The final report indicates $179mm in deposits, including overnight deposits and CDs, and Patrick Campion congratulates the team on their efforts to secure new deposits.
Metadata
Subject
FW: deposit progress [I]
Sender
Stewart Oldfield
Recipients
Terri Sohrab
Document ID
DB-SDNY-0062785
Date
2017-04-03
Relationships 3
Entity 1RelationshipEntity 2Description
Stewart Oldfield email correspondence Terri Sohrab Stewart Oldfield forwarded an email chain to Terri Sohrab regarding deposit progress.
Stewart Oldfield email correspondence Patrick Campion Email chain discussing deposit progress.
Stewart Oldfield email correspondence Andrew Gallivan Email chain discussing deposit progress.
Notable Quotes 2
Final report on this: $179mm
Congratulations everyone! I know that you've been working hard to win these 75MM+ of new deposits into AG. Well done and thank you.
Financial Information
Amounts:179mm53mm1.26mmS125mm50mm75MM+
Transactions:
  • overnight deposits
  • CDs
  • new deposits
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Stewart OldfieldTerri SohrabPatrick CampionAndrew GallivanCharlie BurrowsArthur TremblayCynthia RodriguezFabrizio Campelli
Organizations 1
AG
Text Analysis
Tone
Professional
Purpose
To update recipients on the progress of deposits.
Significance
The email chain shows the progress of deposits and the team's efforts to secure them.
File Info
File Name
EFTA01370157.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:01.591049
DOJ Source
View on DOJ