Illegal Activity
none
Blackmail
none
Date
2017-03-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Andrew King sends Stewart Oldfield a list of clients for Goldman BDC, indicating the status of their documents and responses. The email requests confirmation of the list and any necessary changes.
Metadata
- Subject
- Goldman BDC List II)
- Sender
- Andrew King
- Recipients
- Stewart 0ldfield
- Document ID
- DB-SDNY-0067906
- Date
- 2017-03-02
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Andrew King | business | Stewart Oldfield | Andrew King is sending Stewart Oldfield a list of clients for Goldman BDC. |
| Andrew King | employment | Deutsche Bank | Andrew King is Vice President at Deutsche Bank Securities Inc. |
Notable Quotes 1
As discussed, here is the list of clients your provided for Goldman. Please let me know if you have any changes.
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
People 3
Organizations 20
GoldmanDeutsche Bank Securities Inc.Deutsche Bank Wealth ManagementAspen GroveBrightCFMDorranceParkviewEverwatchForrestalGerschelGUIlligSouthern Financial1L squaredMarronSlomeTischAISKCP
Locations 1
New York
Financial Entities 2
GoldmanDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide Stewart Oldfield with a list of clients for Goldman BDC and their document status.
- Significance
- This document shows the communication between Andrew King and Stewart Oldfield regarding a list of clients for Goldman BDC, including their document status and whether they have responded.
File Info
- File Name
- EFTA01373622.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:27.251240
- DOJ Source
- View on DOJ