Illegal Activity
none
Blackmail
none
Date
2017-08-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses account planning and involves individuals from Deutsche Bark Wealth Management. The emails are forwarded between several people, including Cynthia Rodriguez, Stewart Oldfield, Samantha Harmon, and Andrew Gallivan, and mentions Elysium and Leon Black.
Metadata
- Subject
- RE: account planning IC) [I)
- Sender
- Cynthia Rodriguez
- Recipients
- Stewart 0ldfield
- Document ID
- DB-SDNY-0062932
- Date
- 2017-08-21
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | Employment | Deutsche Bark Trust Company Americas | Cynthia Rodriguez is Assistant Vice President at Deutsche Bark Trust Company Americas |
| Stewart Oldfield | Email Correspondence | Cynthia Rodriguez | Stewart Oldfield sent an email to Cynthia Rodriguez |
| Stewart Oldfield | Email Correspondence | Samantha Harmon | Stewart Oldfield sent an email to Samantha Harmon |
| Stewart Oldfield | Email Correspondence | Andrew Gallivan | Stewart Oldfield sent an email to Andrew Gallivan |
| Elysium | Ownership | Leon Black | Elysium is associated with Leon Black |
Notable Quotes 1
Thanks! Saved.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Organizations 3
Deutsche Bark Trust Company AmericasDeutsche Bark Wealth ManagementElysium
Locations 1
345 Park Avenue 24th Fl 10154-0004 New York. NY. USA
Financial Entities 2
Deutsche Bark Trust Company AmericasDeutsche Bark Wealth Management
Text Analysis
- Tone
- Professional
- Purpose
- The email chain appears to be related to account planning, with information being forwarded between different individuals.
- Significance
- The email chain involves individuals and organizations potentially related to financial planning and wealth management. The mention of Leon Black and Elysium could be significant.
File Info
- File Name
- EFTA01370266.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:41.432666
- DOJ Source
- View on DOJ