Illegal Activity
none
Blackmail
none
Date
2017-11-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Stewart Oldfield from Deutsche Bank requests account information from Cynthia Rodriguez regarding Third Lake to demonstrate their success for his year-end review. The email mentions the opening of new accounts and a total balance of $145,926,582.74.
Metadata
- Subject
- Third Lake acct/balance history Ill
- Sender
- Stewart Oldfield
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0063865
- Date
- 2017-11-28
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Business | Cynthia Rodriguez | Stewart Oldfield requests account information from Cynthia Rodriguez. |
| Third Lake | Business | Deutsche Bank | Third Lake is a client of Deutsche Bank. |
Notable Quotes 2
I'm trying to demonstrate the success we've had with Third Lake this year.
Total balance in 6 new accounts: $145,926,582.74 (majority in DB AG)
Financial Information
Amounts:145,926,582.74 USD
Assets:
- 4 DB AG accounts
- 2 DBTCA accounts
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondenceEmployment/staffing
Organizations 6
Southern Financial RelationshipDB AGDBTCADeutsche Bar* Trust Company AmericasDeutsche Bank Wealth ManagementThird Lake
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- Stewart Oldfield is requesting account information from Cynthia Rodriguez to demonstrate the success they've had with Third Lake this year for his year-end review.
- Significance
- This document provides insight into the financial relationship between Deutsche Bank and Third Lake, including the number of accounts and total balance.
File Info
- File Name
- EFTA01370821.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:50.436382
- DOJ Source
- View on DOJ