Illegal Activity
none
Blackmail
none
Date
2017-07-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfield is requesting Andrea Herbert to book a client room for a meeting with Southern Financial on August 8th. The email indicates a business meeting is being scheduled.
Metadata
- Subject
- 8/8 client meeting
- Sender
- Stewart Oldfield
- Recipients
- Andrea Herbert
- Document ID
- DB-SDNY-0068517
- Date
- 2017-07-13
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | work | Andrea Herbert | Stewart Oldfield is instructing Andrea Herbert to book a client room. |
| Southern Financial | client | Deutsche Bark Trust Company Americas | Southern Financial is a client of Deutsche Bark Trust Company Americas. |
Notable Quotes 2
Please book a client room for 8 people with some light breakfast.
Client is southern financial
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
People 2
Organizations 4
Southern FinancialDeutsche Bark Trust Company AmericasDeutsche Bark Wealth ManagementDeutsche Bank Securities Inc.
Locations 1
New York, NY 10154
Financial Entities 3
Deutsche Bank Securities Inc.Deutsche Bark Trust Company AmericasDeutsche Bark Wealth Management
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a client meeting with Southern Financial.
- Significance
- This email shows the scheduling of a client meeting, indicating business activity.
File Info
- File Name
- EFTA01374020.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:41.091111
- DOJ Source
- View on DOJ