Illegal Activity
none
Blackmail
none
Date
2017-03-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Cynthia Rodriguez confirms to Stewart Oldfield that Zorro Development Corp's status has been updated to active in DB Force. This follows an earlier notification that Zorro Development Corp was changed to an inactive prospect due to all associated accounts being closed.
Metadata
- Subject
- RE: Zorro Development Corp has been changed to an Inactive Prospect in D8 Force [I]
- Sender
- Cynthia Rodriguez
- Recipients
- Stewart 0ldfield
- Document ID
- DB-SDNY-0068145
- Date
- 2017-03-28
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | work | Stewart Oldfield | Colleagues at Deutsche Bank Trust Company Americas |
| Zorro Development Corp | client | Deutsche Bank | Zorro Development Corp was a client of Deutsche Bank, but their accounts are now closed. |
Notable Quotes 2
All set. They're active :)
All the Accounts associated to Zorro Development Corp. are now closed. Because there are no open accounts, Zorro Development Corp. has been changed in DB Force from a Client to a Prospect, the Status has been changed from Active to Inactive, and the 'Former Client' field has been checked.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 5
Zorro Development CorpDeutsche Bank Trust Company AmericasDeutsche Bank wealth managementDeutsche Bank Securities Inc.Relational Junction
Locations 2
345 Park Avenue, 24th Fl 10154-0004 New York, NY, USANew York, NY
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform Stewart Oldfield that Zorro Development Corp's status has been changed to inactive in DB Force and to confirm that the change is set.
- Significance
- This email documents the change in status of a client, Zorro Development Corp, within Deutsche Bank's internal system.
File Info
- File Name
- EFTA01373784.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:48.768345
- DOJ Source
- View on DOJ