Illegal Activity
none
Blackmail
none
Date
2017-06-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Vahe Stepanian inquires about a new hire at Southern Financial to Stewart Oldfield. Stewart Oldfield responds that he thought the hire was scheduled for mid-July and offers to check.
Metadata
- Subject
- RE: Did the new hire start @ Southern Financial? III
- Sender
- Vahe Stepanian
- Recipients
- Stewart Oldfield
- Document ID
- DB-SDNY-0065157
- Date
- 2017-06-28
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | Employment | Deutsche Bank Securities Inc | Vahe Stepanian works at Deutsche Bank Securities Inc as Key Client Partners |
| Stewart Oldfield | Employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas |
Notable Quotes 2
Not at all. Just curious as to who it is.
Not that I know of. I thought it was mid July. Need me to check?
Raw Analysis JSON
click to expand
Themes
Employment/staffingBusiness dealingsCommunications/correspondence
People 2
Organizations 5
Key Client PartnersDeutsche Bank Securities IncSouthern FinancialDeutsche Bank Trust Company AmericasDeutsche Bank Wealth Management
Locations 2
New York, NY345 Park Avenue New York, NY 10154
Financial Entities 2
Deutsche Bank Securities IncDeutsche Bank Trust Company Americas
Text Analysis
- Tone
- Curious
- Purpose
- To inquire about a new hire at Southern Financial.
- Significance
- The email shows communication between employees of Deutsche Bank regarding staffing at another financial institution.
File Info
- File Name
- EFTA01371671.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:53.955660
- DOJ Source
- View on DOJ