Illegal Activity
none
Blackmail
none
Date
2018-09-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Stewart Oldfield from Deutsche Bark Trust Company Americas is requesting Bella to send the final certificate of good standing. He thanks her for her help in getting these taken care of.
Metadata
- Subject
- Certificate of Good Standing
- Sender
- Stewart Oldfield
- Recipients
- Bella
- Document ID
- DB-SDNY-0066008
- Date
- 2018-09-26
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Employment | Deutsche Bark Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bark Trust Company Americas. |
| Stewart Oldfield | Business | Bella | Stewart Oldfield is requesting Bella to send a certificate of good standing. |
Notable Quotes 2
I think this is the final certificate of good standing we need to receive.
Please let us know when you'll be able to send. Thanks for all of your help getting these taken care of.
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
People 2
Organizations 4
Deutsche Bark Trust Company AmericasDeutsche Bark Wealth ManagementDeutsche Bank Securities Inc.Deutsche Bank
Locations 1
New York, NY
Financial Entities 3
Deutsche Bark Trust Company AmericasDeutsche Bank Securities Inc.Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request a certificate of good standing from Bella.
- Significance
- The email indicates a need for a certificate of good standing, likely for business or regulatory purposes.
File Info
- File Name
- EFTA01372326.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:29.313385
- DOJ Source
- View on DOJ