Illegal Activity
none
Blackmail
none
Date
2018-01-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange concerns account planning sessions at Deutsche Bank. Samantha Harmon requests Stewart Oldfield to complete a template with financial data for Third Lake, Elysium, and General Atlantic, while Cynthia Rodriguez offers to update customer pages on DB Force.
Metadata
- Subject
- FW: Account Planning sessions [C]
- Sender
- Stewart Oldfield
- Recipients
- Bradley Gillin, Cynthia Rodriguez
- Document ID
- DB-SDNY-0066542
- Date
- 2018-01-03
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | Employment | Deutsche Bank Trust Company Americas | Cynthia Rodriguez is Assistant Vice President at Deutsche Bank Trust Company Americas |
| Stewart Oldfield | Business | Bradley Gillin | Stewart Oldfield forwarded an email to Bradley Gillin and Cynthia Rodriguez regarding account planning sessions. |
| Samantha Harmon | Business | Stewart Oldfield | Samantha Harmon sent an email to Stewart Oldfield regarding account planning sessions. |
Notable Quotes 3
I did not get a chance to do one for Deering/Crosby, but can send it first thing Monday.
Below are your names for the account planning session that you had provided.
Please complete the attached template, which hopefully you will find is very much stream-lined.
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
Organizations 5
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementThird LakeElysiumGeneral Atlantic
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses account planning sessions and the completion of a template with financial data.
- Significance
- The document provides insight into the account planning process at Deutsche Bank and the involvement of various individuals and entities.
File Info
- File Name
- EFTA01372711.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:07.553215
- DOJ Source
- View on DOJ