EFTA01370999.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a contact list from Stewart Oldfield at Deutsche Bank, providing names and areas of expertise for various individuals within the bank's wealth management and related services. It appears to be an internal directory for reference.
Metadata
Subject
—
Sender
Stewart Oldfield
Recipients
—
Document ID
DB-SDNY-0064129, SDNY_GM_00210313
Date
—
Relationships 2
Entity 1RelationshipEntity 2Description
Stewart Oldfield Employment Deutsche Bark Trust Company Americas Director at Deutsche Bark Trust Company Americas
Bruce McDermott Experience KCP Based on KCP experience
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondence
People 22
Patrick HarrisKim HartSelman MandiCaroline KitidisSam PetrucciColey JellinghausTodd StevensDan KaiserXavier AvilaTazia SmithLarry AdamPaul BartilucciTom ClarkeNick HaighLaura FarischonPete FerraraCharlie BurrowsTerri SohrabBruce McDermottHeather KirbyDeirdre JudgeStewart Oldfield
Organizations 3
Deutsche Bark Trust Company AmericasDeutsche Bark Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
New York, NY345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Informative
Purpose
To list contacts and their areas of expertise within Deutsche Bank.
Significance
Provides a directory of individuals and their roles within Deutsche Bank's wealth management and related services.
File Info
File Name
EFTA01370999.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:36.383707
DOJ Source
View on DOJ