Illegal Activity
none
Blackmail
none
Date
2017-12-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Anna-Sofiya Lupolover informs Stewart Oldfield about the PRIIPs regulation and its impact on EEA clients. She requests confirmation of the client's EEA domicile.
Metadata
- Subject
- PRIIPs Client Notification Ill
- Sender
- Anna-Sofiya Lupolover
- Recipients
- Stewart Oldfield
- Document ID
- DB-SDNY-0068894
- Date
- 2017-12-18
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Anna-Sofiya Lupolover | Employment | Deutsche Bank Trust Company Americas | Anna-Sofiya Lupolover is Assistant Vice President at Deutsche Bank Trust Company Americas. |
| Stewart Oldfield | Client | Deutsche Bank Wealth Management | Stewart Oldfield is a client of Deutsche Bank Wealth Management. |
Notable Quotes 2
Below is list of clients identified by the WM Regulatory team as EEA clients, hence in scope of the Packaged Retail Investment Product and Insurance-based Investment Product (PRIIPs) Regulation.
If you believe that your client is not EEA domiciled, please let me know ASAP.
Legal Compliance
- PRIIPs Regulation
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation
Organizations 4
WM Regulatory teamDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 4
345 Park Avenue, 24th Fl 10154-0004 New York, NY, USANew York, NYItalyEEA
Text Analysis
- Tone
- Professional
- Purpose
- To notify Stewart Oldfield about the PRIIPs regulation and its impact on EEA clients.
- Significance
- The email informs clients about the upcoming PRIIPs regulation and requests confirmation of their EEA domicile.
File Info
- File Name
- EFTA01374278.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:42.142111
- DOJ Source
- View on DOJ