Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document contains the contact information for Stewart Oldfield, a Director at Deutsche Baia Trust Company Americas and Deutsche Bank Wealth Management. It includes his office address, phone numbers, and email.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0063866, SDNY_GM_00210050
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Employment | Deutsche Baia Trust Company Americas | Stewart Oldfield is a Director at Deutsche Baia Trust Company Americas |
| Stewart Oldfield | Employment | Deutsche Bank Wealth Management | Stewart Oldfield works for Deutsche Bank Wealth Management |
Raw Analysis JSON
click to expand
Themes
Business dealingsEmployment/staffing
People 1
Organizations 3
Deutsche Baia Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 1
New York, NY
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- This document appears to be contact information for Stewart Oldfield, a Director at Deutsche Baia Trust Company Americas and Deutsche Bank Wealth Management.
- Significance
- This document provides contact information for a director at a major financial institution.
File Info
- File Name
- EFTA01370822.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:40.365566
- DOJ Source
- View on DOJ