Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfield from Deutsche Bank is requesting a certificate of good standing from Bella. He thanks her for her help in getting these matters taken care of.
Metadata
- Subject
- Certificate of Good Standing
- Sender
- Stewart Oldfield
- Recipients
- Bella
- Document ID
- DB-SDNY-0065783
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Employment | Deutsche Bar* Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bar* Trust Company Americas |
| Stewart Oldfield | Business | Bella | Stewart Oldfield is requesting a certificate of good standing from Bella. |
Notable Quotes 2
I think this is the final certificate of good standing we need to receive.
Thanks for all of your help getting these taken care of.
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
People 2
Organizations 4
Deutsche Bar* Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Deutsche Bank
Locations 3
New YorkNY345 Park Avenue
Financial Entities 4
Deutsche Bar* Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request a certificate of good standing from Bella.
- Significance
- The email shows a request for a document related to Deutsche Bank's business operations.
File Info
- File Name
- EFTA01372164.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:13.231703
- DOJ Source
- View on DOJ