EFTA01372795.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-05-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses sending information to Firdaus and Stewart Oldfield's travel plans. Cynthia Rodriguez and Stewart Oldfield are employees of Deutsche Bank.
Metadata
Subject
RE: Please send to Firdaus. Thanks
Sender
Cynthia Rod
Recipients
Stewart 0ldfield, Cynthia Rodriguez, Brianna Fowler
Document ID
DB-SDNY-0066671
Date
2016-05-27
Relationships 2
Entity 1RelationshipEntity 2Description
Cynthia Rodriguez employment Deutsche Bank Trust Company Americas Cynthia Rodriguez is Assistant Vice President at Deutsche Bank Trust Company Americas
Stewart Oldfield employment Deutsche Bank Trust Company Americas Stewart Oldfield is Director at Deutsche Bank Trust Company Americas
Notable Quotes 2
Have fun!!
Cool thanks. Taking off now. Should land around 2:30. Have a good weekend if I don't get to talk to you later
Raw Analysis JSON click to expand
Themes
Communications/correspondenceTravel/logisticsBusiness dealings
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth Mane ementDeutsche Bank Securities Inc.Deutsche Bank Wealth Management
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
Tone
casual
Purpose
To coordinate sending information to Firdaus and to communicate travel plans.
Significance
This email shows internal communication within Deutsche Bank regarding sending information to a person named Firdaus and Stewart Oldfield's travel plans.
File Info
File Name
EFTA01372795.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:21.515455
DOJ Source
View on DOJ