Illegal Activity
none
Blackmail
none
Date
2018-01-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield responds to Sam Petrucci's offer of assistance with account planning. The email includes a previous email chain regarding account planning for Stewart Oldfield.
Metadata
- Subject
- Re: Account Planning-Stewart Oldfield II)
- Sender
- Stewart Oldfield
- Recipients
- Sam Petrucci
- Document ID
- DB-SDNY-0068265
- Date
- 2018-01-26
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Employment | Deutsche Bank | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas and Deutsche Bank Wealth Management. |
| Sam Petrucci | Business | Stewart Oldfield | Sam Petrucci offers assistance to Stewart Oldfield regarding account planning. |
Notable Quotes 2
Thanks. Will do.
Hey bud, please let me know where I (or a member of my team) can help here. Have a great weekend ... Sam
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceEmployment/staffing
People 23
Stewart OldfieldSam PetrucciCynthia RodriguezPatrick CampionSamantha HarmonDana PonzioLaura FarischonHarris WintersNina-X NevidzanskaDrew KingJohn J HarringtonCharlie BurrowFrank DeBenedittisGeorge HackJoshua ShoshanMatt GlassmanPaul BartilucciPeter FerraraJazia SmithXavier AvilaVahe StepanianBradley GillinJoshua Frank
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc
Locations 1
345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email is a response from Stewart Oldfield to Sam Petrucci regarding account planning.
- Significance
- The email shows internal communication within Deutsche Bank regarding account planning.
File Info
- File Name
- EFTA01373861.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:45.578651
- DOJ Source
- View on DOJ