EFTA01373157.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-10-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Jj Litchford responds to Stewart Oldfield's questions regarding the Getz relationship and Shamrock, and agrees to add a client list to the pipeline document. The email discusses client management and internal tracking within Deutsche Bank.
Metadata
Subject
RE: Pipeline/ Top 25s [I)
Sender
Jj Litchford
Recipients
Stewart 0ldfield I-
Document ID
DB-SDNY-0067200
Date
2015-10-19
Relationships 3
Entity 1RelationshipEntity 2Description
Jj Litchford Business Stewart Oldfield Email correspondence regarding pipeline and top 25 clients.
Getz Business Globe Investment Company, LP Getz family members are listed under Globe Investment Company, LP
Shamrock Client Cheryl Paller Shamrock is listed under Cheryl Paller and currently inactive.
Notable Quotes 2
Who is under the Getz relationship?
Can you also add a client list into this? Would be good to track who we have accounts with already
Raw Analysis JSON click to expand
Themes
Business dealingsFinancial transactions/money flowCommunications/correspondence
People 11
Jj LitchfordStewart OldfieldBert A. GetzGeorge F. GetzBert A. Getz, Jr.Lynn M. GetzMichael J. OlsenArmenJulieCheryl PallerPanie-Kla Peribrot
Organizations 4
Deutsche Bank mist Company AmericasDeutsche Asset L Wealth ManagementGlobe Investment Company, LPShamrock
Locations 4
ScottsdaleAZ345 Park Avenue, 24th FloorNew Y k 0154
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Informative
Purpose
To provide information about the Getz relationship, Shamrock, and to add a client list to the pipeline document.
Significance
This email provides insight into client relationships and pipeline management within Deutsche Bank.
File Info
File Name
EFTA01373157.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:01.410247
DOJ Source
View on DOJ