EFTA01371267.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, including names and roles of various individuals within the bank and related entities. It appears to be for internal networking or business development.
Metadata
Subject
—
Sender
Stewart Oldfield
Recipients
—
Document ID
DB-SDNY-0064555, SDNY_GM_00210739
Date
—
Relationships 1
Entity 1RelationshipEntity 2Description
Stewart Oldfield Employment Deutsche Bank Trust Company Americas Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondence
People 20
Daniel von HeylLarry AdamPaul BartilucciTom ClarkeNick HaighLaura FarischonPete FerraraCharlie BurrowsTerri SohrabDeirdre JudgeRosemary VrablicJoanne JensenHeather KirbyBruce McDermottPaula PullanoFabrizio CampelliBalaji PrasannaBernd AmlungChristian NoltingStewart Oldfield
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities lne
Locations 3
New YorkNY345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
This document appears to be a contact list or organizational chart of individuals within Deutsche Bank and related entities, along with their roles and contact information.
Significance
This document provides a list of contacts within Deutsche Bank, potentially for networking or business development purposes.
File Info
File Name
EFTA01371267.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:25.979361
DOJ Source
View on DOJ