Illegal Activity
none
Blackmail
none
Date
2023-09-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield from Deutsche Bank is trying to schedule a meeting to discuss a new trading set up. He proposes several times for the week of September 18th.
Metadata
- Subject
- New trading set up
- Sender
- Stewart Oldfield
- Recipients
- —
- Document ID
- DB-SDNY-0067805
- Date
- 2023-09-18
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas. |
Notable Quotes 1
Thanks for persisting in getting everyone in a room to talk about your new trading set up.
Financial Information
Transactions:
- Discussion about a new trading set up
Raw Analysis JSON
click to expand
Themes
Business dealingsFinancial transactions/money flowCommunications/correspondence
People 1
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 1
Americas
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a meeting to discuss a new trading set up.
- Significance
- The email discusses scheduling a meeting to discuss a new trading set up, potentially involving financial transactions.
File Info
- File Name
- EFTA01373558.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:24.682576
- DOJ Source
- View on DOJ