Illegal Activity
none
Blackmail
none
Date
2018-06-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfield sends Terri Sohrab an email containing his career overview and financial progress at Deutsche Bank, likely for planning purposes related to Patrick. The email details his experience in investment banking, private banking, and asset management, as well as his revenue generation and asset management performance.
Metadata
- Subject
- RE: planning email for Patrick
- Sender
- Stewart Oldfield
- Recipients
- Terri Sohrab
- Document ID
- DB-SDNY-0064160
- Date
- 2018-06-25
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | email correspondence | Terri Sohrab | Stewart Oldfield is sending Terri Sohrab an email. |
| Stewart Oldfield | planning email | Patrick | The email is a planning email for Patrick. |
| Stewart Oldfield | advice/recruitment | Chip Packard | Chip Packard recruited Stewart Oldfield to join private bank at Deutsche Bank. |
| Stewart Oldfield | colleagues | Paul Morris | Stewart Oldfield was initially teamed up with Paul Morris at Deutsche Bank. |
Notable Quotes 2
Can add Mitch to lending list perhaps
Please let me know what you think.
Financial Information
Amounts:$0.9mm$1.3mm$1.6mm$100mm$1.7mm$2.5mm$112mm
Assets:
- DB stock
- CDs
Transactions:
- Revenues
- Winning $100mm in CDs
- Losing all during DOJ crisis
Raw Analysis JSON
click to expand
Themes
Employment/staffingFinancial transactions/money flowBusiness dealings
Organizations 9
JP Morgan Investment BankCredit Suisse Investment BankDeutsche BankIPMCSDBKCPISGDOJ
Locations 1
US
Text Analysis
- Tone
- Informative
- Purpose
- To provide Terri Sohrab with information about Stewart Oldfield's career and financial progress for planning purposes, likely related to Patrick.
- Significance
- Provides a career overview and financial performance data for Stewart Oldfield, potentially for a presentation or internal review.
File Info
- File Name
- EFTA01371018.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:33.308037
- DOJ Source
- View on DOJ