EFTA01373524.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2016-11-04

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This email chain discusses the scheduling of an account planning workshop in New York, listing the accounts to be discussed, including Kroenke, Southern Financial, Jaglom, Harry Gross, and Scott Malkin. Stewart Oldfield confirms his availability, noting a conflict until 9:30 AM.

Metadata

Subject: Re: Account Planning Workshop - November 4: NY slot [C]
Sender: Stewart Oldfield
Recipients: Andrew Gallivan
Document ID: DB-SDNY-0067751
Date: 2016-11-04

Relationships 8

Entity 1	Relationship	Entity 2	Description
Stewart Oldfield	Business	Andrew Gallivan	Email correspondence regarding account planning workshop
Henry Clark	Business	Rosemary Vrablic	Email correspondence regarding account planning workshop
Henry Clark	Business	Stewart Oldfield	Email correspondence regarding account planning workshop
Henry Clark	Business	Terrence F Tangney	Email correspondence regarding account planning workshop
Henry Clark	Business	Joseph Sabbagh	Email correspondence regarding account planning workshop
Henry Clark	Business	Mary A Coleman	Email correspondence regarding account planning workshop
Henry Clark	Business	Manish Pahlajani	Email correspondence regarding account planning workshop
Henry Clark	Business	Andrew Gallivan	Email correspondence regarding account planning workshop

Notable Quotes 2

I have a conflict until 9:30 tmw so hopefully can present in the latter part of the session.

With input from Patrick and Andrew, we have scheduled the NY account planning session from 8:45 - 10:15AM tomorrow at 345 Park, room 2410.

Raw Analysis JSON click to expand

Themes

Business dealingsFinancial transactions/money flowCommunications/correspondence

People 11

Stewart Oldfield Andrew Gallivan Henry Clark Rosemary Vrablic Terrence F Tangney Joseph Sabbagh Mary A Coleman Manish Pahlajani Patrick Kroenke Harry Gross Scott Malkin

Organizations 4

Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Southern Financial

Locations 4

New YorkNY345 Park Avenue, New York, NY 10154345 Park, room 2410

Financial Entities 4

Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Southern Financial

Text Analysis

Tone: Professional
Purpose: To schedule and confirm details for an account planning workshop.
Significance: The document provides insight into the accounts being managed by Deutsche Bank Wealth Management, including Kroenke, Southern Financial, Jaglom, Harry Gross, and Scott Malkin.

File Info

File Name: EFTA01373524.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:46.079576
DOJ Source: View on DOJ