Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Stewart Oldfield sent an email sharing the 2015 Form 990 for Gratitude America Ltd, pointing out the substantial contributor disclosure on page 18. He identifies himself as a Director at Deutsche Bark Trust Company Americas and Deutsche Bark Wealth Management.
Metadata
- Subject
- Gratitude America - 2015 Form 990
- Sender
- Stewart Oldfield
- Recipients
- —
- Document ID
- DB-SDNY-0066227 SDNY_GM_00212411
- Date
- —
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 | Employment | Deutsche Bark Wealth Management | Stewart Oldfield is a Director at Deutsche Bark Wealth Management |
Notable Quotes 1
p. 18 of the pdf is the substantial contributor disclosure. Thanks
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 1
Organizations 4
Gratitude America LtdDeutsche Bark Trust Company AmericasDeutsche Bark Wealth ManagementDeutsche Bank Securities Mc
Locations 3
New YorkNY345 Park Avenue
Financial Entities 3
Deutsche Bank Securities McDeutsche Bark Trust Company AmericasDeutsche Bark Wealth Management
Text Analysis
- Tone
- Professional
- Purpose
- To share the 2015 Form 990 for Gratitude America Ltd and highlight the substantial contributor disclosure on page 18.
- Significance
- The document provides information about Gratitude America Ltd's financial disclosures.
File Info
- File Name
- EFTA01372511.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:03.958678
- DOJ Source
- View on DOJ