Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a contact list from Stewart Oldfield at Deutsche Bank, including names and departments of various individuals within the organization. It appears to be for internal networking or business development purposes.
Metadata
- Subject
- Contact List
- Sender
- Stewart Oldfield
- Recipients
- —
- Document ID
- DB-SDNY-0068302, SDNY_GM_00214486
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Employment | Deutsche Bank Trust Company Americas | Director |
| Bruce McDermott | Experience | KCP | Based on KCP experience |
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
People 23
Tazia SmithDaniel von HeylLarry AdamPaul BartilucciTom ClarkeNick HaighLaura FarischonPete FerraraCharlie BurrowsTerri SohrabBruce McDermottHeather KirbyDeirdre JudgeRosemary VrablicPaula PullanoFabrizio CampelliBalaji PrasannaCaroline KitidisBernd AmlungChristian NoltingDeepak PuriJames Pereira-StubbsStewart Oldfield
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
New York, NY345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informational
- Purpose
- To provide a list of contacts within Deutsche Bank.
- Significance
- This document provides a list of contacts within Deutsche Bank, potentially for networking or business purposes.
File Info
- File Name
- EFTA01373887.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:46.874973
- DOJ Source
- View on DOJ